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Old 14.07.2021, 18:38
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Paypal - Neon - Revolut - Ricardo

Hi!
I was just wondering about those 4 companies that I use frequently
which of them are sharing any financial or other information with Swiss entities like FINMA or goverment , if any and how much are the limits ?
Taken all that you have to make KYC verification on all of them.

Paypal - as a buyer
Revolut - as a buyer
Ricardo - as a seller
Neon - buyer and seller

Also wanted to ask does Swiss customs office store data of your incoming packages from overseas ? USA and Europe mostly. Shipping through fedex with proforma and was just curious if they keep a log of that too what items exactly in how much value did you ship into country - if they share any info with Swiss entities as well.

Thanks for the answers Would appreciate more info / sources to get myself more educated in this field.
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Old 15.09.2021, 16:07
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Re: Paypal - Neon - Revolut - Ricardo

Got an email from PayPal apparently.
The Email address is- "support@wordpress-377559-21398922.cloudwaysapps.com"

Quote:
Ihr Konto kann eingeschränkt sein

Wir haben ungewöhnliche Aktivitäten in Ihrem Konto festgestellt.
Helfen Sie uns, Ihr Konto zu schützen. Klicken Sie auf "Mein Konto sichern", um Ihre Identität zu bestätigen .

Wir werden Ihr Konto nach 1 Tag (24 Stunden) schließen und Sie werden dauerhaft von unserer Website gesperrt.
Is this legit? I read some people had their account closed for no reason with their money trapped for 6 months! I regularly transfer money back to my bank account.
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Old 15.09.2021, 16:14
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Re: Paypal - Neon - Revolut - Ricardo

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Got an email from PayPal apparently.
The Email address is- "support@wordpress-377559-21398922.cloudwaysapps.com"



Is this legit? I read some people had their account closed for no reason with their money trapped for 6 months! I regularly transfer money back to my bank account.
Seriously? What do you think?

I‘ve had similar emails purportedly from half of the financial services firms in Switzerland in French and German saying the same hit my spam folder in the last couple of weeks.
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Old 15.09.2021, 16:36
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Re: Paypal - Neon - Revolut - Ricardo

Looks like junk to me and normally I would not have looked twice. It is only because someone I know had their account closed by PayPal under similar circumstances, I thought I would double check. Obviously I did not click any links etc.
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