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Identity verification for directors and shareholders

To open a Revolut Business account, we need to confirm some details about the directors and shareholders of your business.

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.

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

How long will the verification take?

The verification process can take up to 24 hours. After this timeframe, if you haven’t received an email notifying you that your verification is completed, please check your in-app Home screen to make sure there’s no additional request for information.