[Martin]

Hi All,

Rather surprisingly (google Revolut & fraud) Revolut has been granted a UK banking licence. Despite being a small player in the personal banking market we are finding that Revolut is the preferred choice of deposit accounts for fraudsters using stolen identity to obtain loans by deception. I am minded to say we will not pay loan funds to certain organisations.

Has anyone else limited payments to the less reputable organisations? Are there any barriers to doing so?

Yours in co-operation,

Martin Groombridge, CEO & Dogsbody,  London Capital Credit Union, ceo@credit-union.coop      WWW.Credit-Union.coop

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Sean Lynch - CEO Citysave Credit Union Ltd Mobile: 07787431350 E-mail: Sean.Lynch@citysave.org.uk

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