Post
Topic
Board Legal
Re: Binance changes terms of service
by
apogio
on 25/01/2025, 08:22:08 UTC
I use Revolut. The other party only knows my revtag. I don't give full name, nor address, and that information cannot be derived from the revtag, unless Revolut experiences data breach.

Out of curiosity, even though the other party doesn't know your details, doesn't Revolut know that you (the real you) sent X amount of USD to someone else? They obviously don't know why, but couldn't they connect the dots and realise that you send curious transactions to multiple entities and ask you why? How do you deal with this? Rare transactions? Various FIAT amounts?