Need a hand?

At Revolut, we prioritize your financial safety. That's why we conduct source of funds checks to combat financial crime.

During this process, we may ask you to provide documents to verify the legitimacy of your funds and understand how your account is funded.

By documenting the income sources, we can:

• Ensure that customers are risk assessed appropriately.
• Understand how and where capital was generated.
• Ensure that our measures and controls match the risks faced by the financial institution.
• Identify if transactional activity aligns with the recorded information about them.