Revolut has been asking Irish customers for more verification details, including identification and PPSN numbers. This is part of compliance with banking and anti-laundering laws, not a scam. Users should only provide details through prompts in the app, not through emails or texts. Customers who joined after March 2023 may not receive these requests. This verification is necessary for tax residency determination and varies based on account setup dates, adding complexity to the process.
So if you only set up your Revolut in the last few months, and you're being asked for a PPSN number, then you should be cautious.
It's true to say that Revolut has been asking Irish members over the last year about more verification details as part of their due diligence.
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