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Deposit and withdrawal methods: Revolut payout, what do I have to enter? (Page 2)

Topic created on 11th Jan. 2025 | Page: 2 of 2 | Answers: 21 | Views: 2,081
Zockerbernd
Amateur

Revolut payout, what do I have to enter?

24th Jun. 2025, at 08:55 pm CEST#16
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MisterL wrote on 24.06.2025 at 10:27: jeton does not accept any more

and mifinity to wise or Revolut does not work either

Wise has a Belgian iban

revolut has a Lithuanian one

welcome to the Dschungle "auf auf kameraden"

What does Jeton mean it's not accepting any more? New customers?

This post has been translated automatically

Malganes
Top Member

Revolut payout, what do I have to enter?

24th Jun. 2025, at 10:42 pm CEST#17
1 Like

Liked this post: Avatar von gambler337 gambler337
This time I have copied from the Wise website for you so that you can see for yourself what this bank has to say about gambling. We're only talking about companies here, but who's to say that it can't also affect private individuals?

Wise's attitude towards gambling
Gambling is restricted or even prohibited by local laws and regulations in many countries.
These countries are: the USA, Canada, Indonesia, Israel, Norway, Romania, Singapore, Turkey and the United Arab Emirates.
Transfers related to gambling must not involve these countries - this is against our Acceptable Use Policy.
Even in countries where gambling is permitted, companies offering gambling-related services are often required to have an appropriate license to provide these services.


What is considered a gambling-related transfer?
The following activities, for example, are considered to be a remittance in connection with gambling:


  • making payments to online gambling companies and casinos




  • receiving payments from companies in the gambling industry




  • Payments from and to companies whose business activities are directly related to gambling - for example, Poker coaching or IT support for casinos and gambling sites




  • Payments from and to individuals in connection with gambling




What does this mean for my Wise account?
You can only make and receive gambling-related transfers in the following cases:


  • You do not live in the USA, Canada, Indonesia, Israel, Norway, Romania, Singapore, Turkey or the United Arab Emirates.




  • The sender and recipient of the gambling transfer are not located in one of the above-mentioned countries.




  • The sender's or recipient's bank is not located in one of the countries listed above.




  • The currency sent or received in the gambling transfer does not belong to one of the countries listed above. Therefore, gambling transfers in USD, CAD, IDR, ILS, NOK, RON, SGD, TRY and AED are not permitted.




  • if the gambling Provider involved in the transfer is licensed in the country where your account is registered



Please note that this is not an exhaustive list - we reserve the right to cancel or reject any payments that exceed our Risk appetite and close the relevant accounts if necessary. This is part of our legal and regulatory responsibility as a financial institution.


What happens if I want to use Wise for my business?
We do not support businesses involved in gambling anywhere in the world and may close your business account if this happens.

This includes, but is not limited to, the following business activities:


  • Lotteries




  • Fantasy sports with cash prizes




  • Gambling with cash prizes




  • Sale of in-game currencies from unauthorized dealers




  • Affiliate marketing for gaming companies


This post has been translated automatically

MisterL
Expert

Revolut payout, what do I have to enter?

26th Jun. 2025, at 09:40 am CEST#18
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in any case, wise has a belgian iban and from mifinity to wise or Revolut (lithuanian iban) the money will be returned after a few days

and with a card is not possible at all

re-registering with Jeton is no longer possible

mifinity can then only pay out crypto, in which case the tax laws come into force again - illegal gambling wins are confiscated

or 30% tax

crypto payout tracking via email address or verified phone number

what's coming soon: only 1 account for every EU citizen compulsory military service, 2.0 impvdingsdabumsda (crumbly), robots have fun

shithole utopia

This post has been translated automatically

Malganes
Top Member

Revolut payout, what do I have to enter?

26th Jun. 2025, at 11:14 pm CEST#19
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MisterL wrote on 26.06.2025 at 09:40: in any case wise has a belgian iban and from mifinity to wise or Revolut (lithuanian iban) the money will be returned after a few days

and with a card is not possible at all

re-registering with Jeton is no longer possible

mifinity can then only pay out crypto, in which case the tax laws come into force again - illegal gambling wins are confiscated

or 30% tax

crypto payout tracking via email address or verified phone number

what's coming soon: only 1 account for every EU citizen compulsory military service, 2.0 impvdingsdabumsda (crumbly), robots have fun

shithole utopia

Well, you don't have to paint it quite so black. There are still plenty of loopholes and there will be more in the future. You just have to get to grips with crypto and do a lot of research to find out what alternatives there are.

This post has been translated automatically

Saphira
Elite

Revolut payout, what do I have to enter?

26th Jun. 2025, at 11:26 pm CEST#20
0 Likes

Nobody has liked this post so far

MisterL wrote on 26.06.2025 at 09:40: in any case wise has a belgian iban and from mifinity to wise or Revolut (lithuanian iban) the money will be returned after a few days

and with a card is not possible at all

re-registering with Jeton is no longer possible

mifinity can then only pay out crypto, in which case the tax laws come into force again - illegal gambling wins are confiscated

or 30% tax

crypto payout tracking via email address or verified phone number

what's coming soon: only 1 account for every EU citizen compulsory military service, 2.0 impvdingsdabumsda (crumbly), robots have fun

shithole utopia

Do you happen to know why you can no longer register with Jeton? I haven't heard anything about it.

This post has been translated automatically

MisterL
Expert

Revolut payout, what do I have to enter?

27th Jun. 2025, at 02:19 pm CEST#21
0 Likes

Nobody has liked this post so far

Saphira wrote on 26.06.2025 at 23:26:

Do you happen to know why you can no longer register with Jeton? I haven't heard anything about it.

i think they knew what was coming since the Brexit

This post has been translated automatically

MisterL
Expert

Revolut payout, what do I have to enter?

27th Jun. 2025, at 02:22 pm CEST#22
1 Like

Liked this post: Avatar von schmiiiddy schmiiiddy

Malganes wrote on 26.06.2025 at 23:14:

Well, you don't have to paint it quite so black now. There are still plenty of loopholes and they will continue to exist in the future. You just have to get to grips with crypto and do a lot of research to find out what alternatives there are.

so at the end, a "to do list" would be welcome here problems are well known


also via PN

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