sliveran
Microservice Integrator
2
MONTHS
2 2 MONTHS OF SERVICE
LEVEL 1
300 XP
Hi guys
As you can tell by the subject both Revolut and Monzo have asked for my source of income.
Monzo have just asked me questions and no more has been said but revolut want proof of my income including statements, payslips, and also anything else that shows i've made money.
They're wanting to see proof of 42k. Unsure about Monzo but I guess I must have hit some threshold? Worryingly, my Monzo all time statement shows 400k incoming and outgoing but thats due to many items ive been reselling, cancelled orders, tranfers, everyday activities and ofc SE stuff.
Are they just doing routine checks to prevent money laundering? I won't hear more if I can prove it? (which i can)
Thank you
As you can tell by the subject both Revolut and Monzo have asked for my source of income.
Monzo have just asked me questions and no more has been said but revolut want proof of my income including statements, payslips, and also anything else that shows i've made money.
They're wanting to see proof of 42k. Unsure about Monzo but I guess I must have hit some threshold? Worryingly, my Monzo all time statement shows 400k incoming and outgoing but thats due to many items ive been reselling, cancelled orders, tranfers, everyday activities and ofc SE stuff.
Are they just doing routine checks to prevent money laundering? I won't hear more if I can prove it? (which i can)
Thank you