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Old 11.09.2015, 15:44
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Re: Multi Currency Credit Card

More info on their Terms & Conditions. You're supposed to read them before you sign up

Link: https://revolut.com/terms

No info about them. But they say in the terms that they are regulated by the FCA in the UK. So if I could be bothered to check that what they say I would check the registration on the FCA website.

They could open an account with no checks because it's a pre-paid credit card which you can normally just get from any card issuer you just need to register it to your name nothing else is needed.

If you start transferring unusual amounts of money and spending more than 5000 a month they will start asking questions and ask you to provide more info, they might want to confirm your identity or ask for proof of source of funds.

It's all in their terms and conditions.
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