Need a hand?

Just pop your question below to get an answer.

Topics
Business · Set up and verify your Revolut Business account · Verify corporate structure

Identity verification for directors and shareholders

Which business associates need to verify their identities?

We only need to verify the identities of major shareholders (at least 25% ownership) in your business. This includes ownership stakes, voting rights, or any other means of direct or indirect control.

Once you've added them to your corporate structure during the sign-up process, select their names and provide their personal details on their behalf, or request the business associate to verify their identity themselves.

Invite shareholders and directors to verify their identity

  1. Go to 'Home' in the Revolut Business app
  2. Select the 'Corporate structure' tile
  3. Once the necessary directors and shareholders are added, confirm the structure
  4. In 'Corporate structure' screen, click 'Verify details'
  5. Select a name that requires action, and send an email or link invitation for them to complete their profile
  6. They'll receive an email notifying them to provide details. Email link is valid for 14 days

You may see your application in 'verifying' state if any associate hasn't verified identity yet.

Required personal details

  • Full name
  • Date of birth (over 18 years old)
  • Residential address (at least one director or beneficial owner must reside in the UK, the European Economic Area (EEA), or Switzerland)
  • Email address
  • Phone number
  • Nationality