Need a hand?

As part of the identity verification requirements under the Know Your Customer (KYC) process, we verify the declared residential address using any of the following documents:

• Government identity document submitted: national ID, passport, or residence permit
• Bank statement from a physical/digital bank, dated in the last 6 months (Revolut bank statements won't be accepted)
• Utility bill (we can accept power, water, landline phone, or internet bills from the last 6 months)
• Rental agreement (signed by you — if there's no validity period, a rent payment confirmation in the last 12 months will also be required)

The above documents should have your name and the address should match with the declared residential address with Revolut.

We validate the details of your ultimate beneficial owners (UBO) through the official UBO registry extract from the 'Oficiul National al Registrului Comertului' (ONRC).

Refer to this page for steps on how to declare the information about your UBOs and extract a copy of the same.