I’m not privy to Revolut’s AML procedures but it would seem so yes. (And make sense).
Certainly in my case a query was raised when I introduced a new source of funds to top up my account.
Also, anecdotally, a lot of my friends who use Revolut say that they’ve had more trouble free usage with the new system, especially as regards top ups.
Ok, i would have tought stating the limit makes sence.
We will se come june-aug next year if there is a lot of new threads by panicing locked out people.
I for one am CERTAIN there is a limit, just doesnt communicate it and that i think is very bad, on the other hand there isn’t much positive about the last year so this just goes in line with that.
That’s not been my experience. I was able to continue to use my funds, under the new system. What was temporarily blocked was further top ups, until I had completed the checks.