Docs needed to verify large transfer from abroad.


#1

Have asked in chat 2 weeks ago what docs I would need to provide/what steps to take as I am expecting a number of large transfers from abroad from an inheritance.

First transfer has come in and is pending. In was promised an answer after 96 hours on this. Can someone help?


#2

@AndreasK is the boss :sunglasses:


#3

Inheritance: If you have inherited wealth - please upload the inheritance will and a bank statement showing the received funds along with your current balance.
:slight_smile:


#4

Thanks. The funds would be coming (and have come in the case of the pending funds) directly from the deceased’s bank account which are being closed, so is there anything else I can use?

The will I have, so will upload this.


#5

I would ask Someone who works for revolut. …
@AndreasK should be able to help.

I don’t have much knowledge regards inheritance .


#6

Honestly, even though I actually like Revolut, they’d probably not be my first choice for that thing. Of course you’ll probably save money compared to using “traditional” banks, but still…


#7

Hi there. Could you please reply to our in-app messages?


#8

Replied this morning. Thanks for getting back to me Andreas.