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PersonalBusiness
  • Setting up an account
  • Making payments
  • Receiving payments
  • Managing my business
  • Merchant accounts
  • More
  • For Business Users
  • Managing my business

What if my account is blocked?

Your account may be flagged by our security system if we have reason to believe that your account details may have been compromised and/or are at risk of fraudulent activities, or if we have reason to suspect a deliberate violation of our T&Cs. If that happens, please take a look at the 'Requests' tab to see what documentation/ information is being requested from you. Our team may also contact you to advise you further.

Related Articles

Verifying details

  • 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?

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?