How to prove the nature of business as a holding company?
If you're applying for a Revolut Business account for a holding company, you must prove the nature of business by providing one of the following:
- A full list of the company's subsidiaries of which your business owns at least 25%. This list must also include a description of the nature of business, country of incorporation, and proof of the nature of business (i.e. website address, regulatory verification or other document listed here for each subsidiary listed
- A written declaration that there are no subsidiaries yet, or none within the 25% ownership threshold
- Any other supporting proof of the nature of business for any companies mentioned here
Kindly upload the documents directly into your application. Please allow up to 24 hours for us to verify the documents and respond to you. Since each business is different, we might reject the document you've provided and ask for another type of proof, but we’ll always let you know.