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Deposit and withdrawal methods: Info about Revolut (Page 4)

Topic created on 11th Oct. 2024 | Page: 4 of 4 | Answers: 53 | Views: 4,358
Xavi22
Expert
Why do you have such a problem with it being a German iban?

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MisterL
Expert

Malganes wrote on 28.10.2024 at 21:01:
I have again made myself smart about my favorite Nexo, which I listed in first place, and found more about it:


  • Is Nexo EU regulated? Nexo is carefully regulated and adheres to the strictest compliance standards. It is registered with leading supervisory authorities such as the US Financial Crimes Enforcement Network (FINCEN), FINTRAC and ASIC.

  • Does Nexo have a BaFin license? BaFin would like to point out that the NEXO GROUP, which claims to have its registered office in Berlin, does not have a license to conduct banking business or provide financial services in Germany in accordance with Section 32 of the German Banking Act (KWG). The company is not subject to supervision by BaFin.

  • Who owns Nexo? Nexo was founded in 2018 by Antoni Trenchev and others. While the parent company Nexo Capital is based in the Cayman Islands, the company claims to be active in over 200 countries and has over 7 million customers.

  • Where is Nexo.com located? The company offers a range of products that enable the purchase, exchange and storage of Bitcoin and other cryptocurrencies, as well as advanced trading solutions for retail and institutional clients. Nexo primarily serves the cryptocurrency industry. It was founded in 2018 and is based in Zug, Switzerland.



I ask myself, or rather you, whether these points are positive or rather negative for DE?






positive for now


based in berlin and whether 8 million customers are a lot worldwide ? whether they are resistant to pressure from german authorities.

look at the german banks - they are the active 5th column, so to speak

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Xavi22
Expert

MisterL wrote on 29.10.2024 at 16:13:

positive for now


based in berlin and whether 8 million customers are a lot worldwide ? whether they are resistant when german authorities put pressure.

see german banks they are active, the 5th column so to speak

Allegedly headquartered in Berlin.

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zocker0815
Top Member
have a question

if you have Revolut and the physical card, does it count as a credit card or?

that means you can then make a Deposit at the casino by selecting a depositor with a credit card, is that right?


or do you need an extra tab for revolut transfers or what?

thanks for the information

This post has been translated automatically

Malganes
Top Member

zocker0815 wrote on 03.11.2024 at 15:31: have a question

if you have Revolut and the physical card with it, does it count as a credit card or?

that means at the casino you can then make a Deposit by selecting a deposit with a credit card, is that right?


or do you need an extra tab for revolut transfers or what?

thanks for the information

I would say that the physical credit card counts as a normal deposit method. So click on Deposit by credit card in the casino. But I can't tell you 100% whether it works, because I haven't had any experience with it yet. Just try it out by making a depositor by Revolut credit card. Nothing more can happen than it being canceled, or am I wrong?

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zocker0815
Top Member

Malganes wrote on 03.11.2024 at 20:57:

The physical credit card counts as a normal Deposit method, I would say. So in the casino click on the selection depositor by credit card. But I can't tell you 100% whether it works, because I haven't had any experience with it yet. Just try it out by making a depositor by Revolut credit card. Nothing more can happen than it being canceled, or am I wrong?

yes, I would, but I don't have the card yet


i was hoping someone could explain this to me, there will certainly be people here who play and deposit with revolut, right?

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masstube
Experienced

zocker0815 wrote on 03.11.2024 at 15:31: have a question

if you have Revolut and the physical card with it, does it count as a credit card or?

that means at the casino you can then make a Deposit by selecting a deposit with a credit card, is that right?


or do you need an extra tab for revolut transfers or what?

thanks for the information

Yes exactly, you can then deposit via credit card as normal, so to speak

This post has been translated automatically

zocker0815
Top Member
So now I have the Revolut visa credit card and of course the revolut account fully verified

Now I have the possibility to Deposit via IBan or credit card

Are there no problems because it is visa had the problem 3-4 years ago that visa did not accept my withdrawals from the casino

Theoretically, this could also be the case here or how is it?

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Andre
Expert

zocker0815 wrote on 12.11.2024 at 18:29: So now I have the Revolut visa credit card and of course the revolut account fully verified

Now I have the possibility to Deposit by IBan or just the credit card

Are there no problems because it is visa had the problem 3-4 years ago that visa did not accept my withdrawals from the casino

Theoretically, this could also be the case here or how is it?

If you are from Germany, it can actually happen that Revolut directly blocks payments from casinos that are not on the whitelist. I even had this happen with NEO.bet (which is on the whitelist). I then had to take the "detour" via Trustly.

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