Need a hand?

Following the migration, your account will be regulated under Romanian banking laws and supervised by Romanian authorities. This includes compliance with local anti-money laundering (AML) regulations, ensuring the highest standards of oversight.

Your protections under EU regulations remain fully intact after the migration. In addition, specific Romanian regulations may now provide further safeguards, ensuring your account receives comprehensive protection.

Disputes and complaints will be managed according to Romanian regulatory standards, with access to both local support and Revolut's standard resolution channels. Romanian authorities may impose garnishments on accounts for debts owed to the state budget in accordance with legal procedures.

Revolut is obligated to store account data in compliance with local regulations, even if an account is closed or reopened. Data cannot be excluded from regulatory oversight to ensure adherence to legal, tax, and AML obligations.

For more information about the migration process, visit our T&Cs.