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Revolut Bank UAB is a bank established in the Republic of Lithuania, registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania, number of registration 304580906, FI code 70700. Revolut Bank UAB is licensed by the European Central Bank and regulated by the Bank of Lithuania. Revolut Bank UAB provides credit, payment, current account, and demand deposit account services.
Insurance distribution service is provided by Revolut Insurance Europe UAB, which is authorised by the Bank of Lithuania as an insurance broker undertaking. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania, number of registration 305910164.
Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD.
Insurance related-products for Revolut Ltd customers are provided by Revolut Travel Ltd, which is authorised by the Financial Conduct Authority to undertake insurance mediation services (FCA No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Investment services in the European Economic Area ("EEA") 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 brokerage firm.
Revolut Ltd provides Commodity products. Revolut's commodities service is not regulated by the Financial Conduct Authority. Cryptocurrency products are provided either by:
(i)Revolut Digital Assets Europe Ltd (RDAEL), a private company registered in the Republic of Cyprus (no. HE430310) with registered address Pikioni, 10 Flat/Office 5, 3075, Limassol, Cyprus. RDAEL is registered with CySEC (Ref No.001/22) as a Crypto Asset Service Provider (CASP) under the applicable legislation for the prevention and suppression of money-laundering and terrorist financing; or
(ii)Revolut Ltd, a company 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,
depending on whether clients have accepted RDAEL terms and conditions during the migration of EEA clients from Revolut Ltd to RDAEL.