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Why do I need to confirm my personal details?

We collect this information to verify your identity, to secure your account and to reduce fraud. This is a requirement of financial services regulations, and is generally referred to as the ‘Know Your Customer' (KYC) process.

We're required to find out where the money our customers hold comes from, and how they intend to use it, as part of what’s called ‘customer due diligence’ (CDD) process. We’re not asking you these questions for marketing reasons.

Asking what you do for a living, your tax residencies, and why you use Revolut, will help us better understand you and how you use your account. It also helps keep your account safe, as it gives us a baseline from which we can spot any unusual activities.

We ask these questions of all Revolut customers when they open their accounts, and we periodically ask them to check and make sure everything is up-to-date.