Tribitat
Back to tags
Tag Feed

#KYC

Explore stories and insights about KYC.

Discover

Stories tagged #KYC

Stories from people, places, and perspectives across Europe

When Your Revolut Top-Up Raises Red Flags: Austria’s New Financial Normal
Austria

When Your Revolut Top-Up Raises Red Flags: Austria’s New Financial Normal

Card Complete’s request for proof of income on Revolut transfers reveals a broader shift in Austrian financial surveillance. Here’s what changed and why your fintech routine now triggers bank investigations.

Read story→