Revolut tax id

RobbieGroncz

Hi all,I have questions,I’m only new ,was setup Revolut new account-put all information what what’s required,get me card-is standard account only for daily use,they ask my for PPS no -wich im up loading,then I get around 3 emails to fill up for tax id ?,I have fill this up -or this is scam or what I should do ?,can you guys help please?, thank you in advance.

Henry Ford III

I'm having trouble decyphering that.

con747

https://www.boards.ie/discussion/2058369746/revolut-tax-id

They need certain information for revenue and to make sure your not laundering money so it will need PPS and other details AFAIK.

RobbieGroncz

thank you so much,what is AFAIK?

JVince

Tax ID is your PPS unless you are registering for a business account and are vat registered

RobbieGroncz

is only the statndard account,but when I registered I was give already pps no.and after few days they sent me 3 times submit tax id,that’s I worry about it

con747

https://www.boards.ie/discussion/comment/122636637#Comment_122636637

AFAIK, as far as I know. I only know of giving a PPS for a standard account and can't remember what they asked me. They do need to update info every so often so just put your PPS back in.

Xterminator

OP: revolut must comply with money laundering legislation hence the info required.

So your worry about fraud seems misplaced.

here is specific info about your question.

https://help.revolut.com/en-IE/help/sign-up/what-is-a-tin-tax-identification-number/

Jim2007

https://www.boards.ie/discussion/2058369746/revolut-tax-id

You went to the website, you signed up and as part of the standard process for of opening a bank account you are required to provide this information…. why would you think it is a scam?

RobbieGroncz

thanks for all information guys,much appreciate

beachhead

Normal request these days