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Deposit and withdrawal methods: Revolut payout, what do I have to enter?

Topic created on 11th Jan. 2025 | Page: 1 of 2 | Answers: 21 | Views: 1,808
Einstellungen
Visitor
If I go to Details, there is one domestic and one international, the only difference is that "BIC of the sender bank" is at the bottom of the international transfer.
What does that mean?
I would like to receive money from a company that I know transfers money from abroad.
Do I still simply enter the normal BIC?
If so, what use is the lower one?

Thank you

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Dr-Strange
Expert
Simply enter your LT Iban and if necessary the BIC REVOLT21.
This is how I have received every payout now.

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Senseless
Visitor
Hello, I also have a Revolut account which has not been used so far. Now I have requested a payout to this account (if it works). How does it generally work with Revolut and payments from the casino?

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Einstellungen
Visitor

Dr-Strange wrote on 12.01.2025 at 01:30: Just enter your LT Iban and if necessary the BIC REVOLT21.
That's how every payout has arrived for me now.

Thank you

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Enzo99
Visitor
Transfer money from Revolut to my bank account? Do I need a Revolut card for this?

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danny005
Elite

Enzo99 wrote on 14.03.2025 at 01:37: Transfer money from Revolut to my bank account? Do you need a Revolut card for that?

If it's a SEPA transfer, then no. But the Revolut card is always free anyway.

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Ollid3
Amateur
I also have Revolut, but with a German IBan there will probably be difficulties with withdrawals from casinos to this account?

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Malganes
Top Member

Ollid3 wrote on 16.03.2025 at 12:01: I also have Revolut but with German IBan there will probably be difficulties with withdrawals from casinos to this account?

Who can tell you that with certainty? There may be difficulties, but not necessarily. Better use cryptos, MiFinity or Jeton.

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Ollid3
Amateur

Malganes wrote on 16.03.2025 at 14:52:

Who can tell you that with certainty? There may be difficulties, but not necessarily. Better use Kryptos, MiFinity or Jeton.

Thank you

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Malganes
Top Member

Ollid3 wrote on 16.03.2025 at 19:12:

Thank you

Not for that

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gambler337
Visitor
Hello,

did the payout from the online casino to the Revolut bank account go smoothly?

I'm also thinking about whether I should have the win from two Dama casinos paid out to my Revolut account, which I've just created for this purpose. I'm still undecided and don't dare.

Greetings Daniel

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Malganes
Top Member
gambler337 wrote on 23.06.2025 at 21:09: Hello,

did the withdrawal from the online casino to the Revolut bank account go smoothly?

I am also considering whether I should have the win from two Dama casinos paid out to my - newly created - account at Revolut. I'm still undecided and don't dare.

Greetings Daniel

It's best not to use a bank account for anything. Even Revolut is no longer a good idea, as this bank is supervised by BaFin. BaFin is the responsible supervisory authority for Revolut in Germany, especially for the German branch. This means that Revolut must comply with German banking and payment transaction law and BaFin monitors compliance with these regulations.

An alternative would be the Wise bank account. But even this bank does not like it when it comes to gambling.

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gambler337
Visitor
Then you don't really have any way of accessing the money unless you transfer it to a bank account. With over 3000 euros, it would be really annoying not to be able to access the money properly.

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Sebi123
Amateur

Malganes wrote on 23.06.2025 at 22:24:
Best to run nothing through a bank account anymore. Even Revolut is no longer a good idea either, as this bank is supervised by BaFin. BaFin is the responsible supervisory authority for Revolut in Germany, especially for the German branch. This means that Revolut must comply with German banking and payment transaction law and BaFin monitors compliance with these regulations.

An alternative would be the Wise bank account. But even this bank does not like it when it comes to gambling.

So it's best to open a bank account with a bank in Malta or Curacao that you only use for gambling wins.


The only question that remains is whether these banks will then tolerate gambling wins.

On the other hand, you could also use Jeton or Bitcoin again.

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MisterL
Expert
jeton no longer accepts any

and mifinity cannot be converted to wise or Revolut either

Wise has a Belgian iban

revolut has a Lithuanian one

welcome to the Dschungle "auf auf kameraden"

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