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Card Complete’s Revolut Crackdown: How Austrian AML Laws Turn Routine Top-Ups Into Compliance Nightmares
Austria

Card Complete’s Revolut Crackdown: How Austrian AML Laws Turn Routine Top-Ups Into Compliance Nightmares

When Card Complete demands your Revolut statements for routine credit card top-ups, you’re experiencing the sharp end of Austria’s anti-money laundering regime. Here’s why it happens and what it means for digital banking freedom.

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