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Revolut Bank UAB is authorised by the Bank of Lithuania in the Republic of Lithuania and by the European Central Bank and is regulated by the Bank of Spain for conduct of business rules. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania, number of registration 304580906. Revolut Bank UAB is a private limited liability company. Revolut Bank UAB has established a branch in Spain, with number of registration with the Bank of Spain 1583, registration with the Commercial Registry of Madrid at Volume 44863, Book 0, Sheet 1, Section 8, Page M789831, Inscription 1 and with its address at Principe de Vergara, 132, 4th Floor. 28002. Madrid.
Revolut Insurance Europe UAB is authorised by the Bank of Lithuania in the Republic of Lithuania and is regulated by the Dirección General de Seguros for conduct of business rules. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania, number of registration 305910164.
Investment services are provided by Revolut Securities Europe UAB, represented in Switzerland by Revolut (Switzerland) AG, which is an investment firm authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania, number of registration 305799582.
Revolut Ltd is registered with the Financial Conduct Authority in the United Kingdom to offer cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. It is also registered in the “Registro de proveedores de servicios de cambio de moneda virtual por moneda fiduciaria y de custodia de monederos electrónicos” of the Bank of Spain in order to offer cryptocurrency services in Spain.
Commodities services are provided by Revolut Ltd and are not regulated by the Financial Conduct Authority. Revolut Ltd (No. 08804411) has its registered office address at 7 Westferry Circus, Canary Wharf, London, England, E14 4HD.