Why are you asking me for documents again?
Due to the migration to our new entity we need to make sure we have the most up to date documentation about your company. In certain cases, there are some differences between the Lithuanian requirements and the UK requirements and we need to ensure we have all relevant info and documentation to migrate your account.
- What if my account is blocked?
- I need to verify my source of funds
- Why is my business information being requested again?
- Why is Revolut asking me to provide information about the nature of my business activity?
- Why is Revolut asking for an operating address, if I have provided a registered address?
- Why is Revolut asking me to provide information about my shareholders?