# Revolut asking for my Trading212 account statement

**URL:** https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128
**Category:** 💬 Trading 212 chat
**Created:** [January 10, 2021, 4:01pm UTC](https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128 "2021-01-10T16:01:39Z")
**Posts on this page:** 7
**Page:** 1

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### Author: ![PavelF](https://avatars.discourse-cdn.com/v4/letter/p/13edae/32.png) [@PavelF](https://community.trading212.com/u/PavelF)
#### Post date: [January 10, 2021, 4:01pm UTC](https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128/1 "2021-01-10T16:01:39Z")

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Hi Guys,

I’ve been using revolut to cheaply put USD into my t212 investment account. It worked well for over a year, however last week I got a message from them asking for my source of funds.  
Nothing wrong with that part, I’ve provided my payslips P60 etc. But now they’re asking me for a statement from my Trading212 investments.

Why they’re doing so? I’ve already proved a source of my income, should I really send them this info? I’m not feeling quite comfortable with sending this info to 3rd party

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### Author: ![Dao](https://dub1.discourse-cdn.com/flex013/user_avatar/community.trading212.com/dao/32/20739_2.png) [@Dao](https://community.trading212.com/u/Dao)
#### Post date: [January 10, 2021, 4:02pm UTC](https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128/2 "2021-01-10T16:02:29Z")

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are you sure it’s Revolut you are responding to?

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### Author: ![Vedran](https://dub1.discourse-cdn.com/flex013/user_avatar/community.trading212.com/vedran/32/182_2.png) [@Vedran](https://community.trading212.com/u/Vedran)
#### Post date: [January 10, 2021, 4:17pm UTC](https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128/3 "2021-01-10T16:17:40Z")

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Have you withdrawn money from T212?

As I had scenario of Revolut doing SoF after withdrawing few K from T212.

Nothing out of ordinary.

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### Author: ![PavelF](https://avatars.discourse-cdn.com/v4/letter/p/13edae/32.png) [@PavelF](https://community.trading212.com/u/PavelF)
#### Post date: [January 10, 2021, 4:19pm UTC](https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128/4 "2021-01-10T16:19:36Z")

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Well yeah, there is the only way of contacting them - via APP:

 ![IMG_3AFAEEEBEDBA-1](https://europe1.discourse-cdn.com/flex013/uploads/trading212/original/2X/4/4d06707bb49aae0236ecefa337acfa2ffbb94bce.jpeg)

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### Author: ![PavelF](https://avatars.discourse-cdn.com/v4/letter/p/13edae/32.png) [@PavelF](https://community.trading212.com/u/PavelF)
#### Post date: [January 10, 2021, 4:21pm UTC](https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128/5 "2021-01-10T16:21:48Z")

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Not as far as I remember, only deposits.

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### Author: ![Dao](https://dub1.discourse-cdn.com/flex013/user_avatar/community.trading212.com/dao/32/20739_2.png) [@Dao](https://community.trading212.com/u/Dao)
#### Post date: [January 10, 2021, 4:28pm UTC](https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128/6 "2021-01-10T16:28:02Z")

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fair enough then. been lots of scams going around this last year so if it was by email or any other contact medium would pay to be a bit wary and double check everything.

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### Author: ![PavelF](https://avatars.discourse-cdn.com/v4/letter/p/13edae/32.png) [@PavelF](https://community.trading212.com/u/PavelF)
#### Post date: [January 11, 2021, 5:29pm UTC](https://community.trading212.com/t/revolut-asking-for-my-trading212-account-statement/36128/8 "2021-01-11T17:29:32Z")

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They actually now said it is all fine (I haven’t provided them anything). Oh Well…