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How do I prove my nature of business?

To prove the nature of your business, we’ll need a clear description of the types of products/services your business offers, as well as proof that confirms the nature of your business. The documents you can use to do this are outlined in our Revolut Business application form.

We typically accept the following documents:

  • A clear business description and a fully working website or online sales platform (learn more)
  • An invoice in the business' name with a clear indication of the services or goods being transacted (dated in the last 6 months) and a matching bank statement that confirms that the transaction was paid into the company's account (learn more). We recommend highlighting the invoice payment in the bank statement you submit
  • A contract with a customer that has a clear indication of the services or goods being transacted, signed by both you and your customer (dated in the last 6 months, or valid at the time of onboarding)
  • A supplier agreement that allows Revolut to see a clear indication of the services or goods of your business, signed by your supplier (dated in the last 12 months, or valid at the time of onboarding)
  • Supplier invoices that allows Revolut to see a clear indication of the services or goods of your business (dated in the last 6 months)
  • Proof of regulation that includes a clear indication of the services or goods of the services your business offers (valid at the time of onboarding)
  • A franchise contract that includes a clear indication of the services or goods of the services your business offers (valid at the time of onboarding)
  • An official license that includes clear indication of the services or goods of the services your business offers (valid at the time of onboarding)

For companies registered in the last 6 months, we accept leaflets/powerpoint or a business plan in place of the above documentation (learn more).

For holding companies, we need you to provide a full list of subsidiaries which your company has an ownership of over 25%, with a description of their nature of business (along with the relevant proof methods) and country of incorporation (learn more).

Please keep in mind that the required documentation depends on the complexity of your company and/or previously uploaded documents.

Once you've submitted your application, please allow us up to 24 hours to review.