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

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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?

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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

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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

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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?

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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

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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?

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