Bitstamp/Kraken to Revolut



I am looking to withdraw some money from Bitstamp and Kraken to Revolut. Did you have problems with Revolut (locking your account/blocking your money) and asking for documents? Is there any monthly limit of top-up so they don’t bother you with such blocks? I’m looking to travel in Asia and I don’t want to get with my card stuck over there till they process the docs.


Depending on the amount they will ask for verification of funds. My colleague have successfully done this. You can use a screen grap or export of your trades from bitstamp as the source.