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Revolut Bank UAB is authorised by the Bank of Lithuania in the Republic of Lithuania and 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 1583 with the Bank of Spain, 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 c/ Principe de Vergara 132, 4º, 28002, Madrid (Spain).
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.
Revolut Ltd (No. 08804411) 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.
Investment services in the European Economic Area are provided by Revolut Securities Europe UAB (registration code 305799582, address Konstitucijos ave. 21B, Vilnius, Lithuania, LT-08130) which is authorised by the Bank of Lithuania as a financial brokerage firm.
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