Kā varam jums palīdzēt?

PrivātpersonāmUzņēmumiem
  • Setting up an account
  • Making payments
  • Receiving payments
  • Managing my business
  • Merchant accounts
  • More
  • Uzņēmumiem
  • Managing my business

How long will Revolut store my data for?

As a financial institution, we are obligated under the Anti-Money Laundering and Counter-Terrorism Financing regulations to retain information about you and your Revolut Transactions for a period of 8 years.

In order to not hold your information for longer than is strictly necessary we will not hold any of your personal data for more than 8 years after we stop providing the Revolut services to you.

Saistītie raksti

Verifying details

  • What if my account is blocked?
  • I need to verify my source of funds
  • Why is my business information being requested again?
  • Why is Revolut asking me to provide information about the nature of my business activity?
  • Why is Revolut asking for an operating address, if I have provided a registered address?
  • Why is Revolut asking me to provide information about my shareholders?

What if my account is blocked?

I need to verify my source of funds

Why is my business information being requested again?

Why is Revolut asking me to provide information about the nature of my business activity?

Why is Revolut asking for an operating address, if I have provided a registered address?