Replying to Avatar TheGrinder

Ok. I have the Revolut card as well but they suck. They're literally refusing to accept BTC deposits from addresses I've previously withdrawn to FROM Revolut. I only us them when I have to and I'm running low on BTC enabled debit cards atm thanks to being in Germany at this time.
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Abstract Equilibrium 1y ago

Wait, they signed a BTC transaction & later they actually refused to acknowledge it? And that's common for them?

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TheGrinder 1y ago

No. They let you buy BTC and withdraw it but if you re-deposit from that KYC address (only used with Revolut) most of the time they reject the deposit after requesting "source of funds" which is Revolut. Then they return the deposit minus a transaction fee.

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Abstract Equilibrium 1y ago

But I mean, the source of funds is a txn that they actively, provably signed, if you present the txid, why would they shrug and reject the deposit? Do they not want the BTC?

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TheGrinder 1y ago

Yes I 100% agree with you but they don't and I put BTC from them into new addresses on purpose since those sats are KYC'ed. So there is also no dubious funds in those addresses. Only Revolut KYC sats.