Cifas Marker

Do you want Revolut to review a CIFAS Marker?

Here's what to do if you’d like the information that CIFAS holds on you to be reviewed:
Contact us at [email protected] with all relevant details regarding your account and the account activity that you consider relevant. Make sure to detail exactly why you think the CIFAS warning should be removed. Our experts will review your case and provide a Final Response Letter with our final decision via email. How to proceed if you disagree with Revolut's final decision:
If you don't agree with the decision we make, the next step is to submit a formal complaint to CIFAS. You can find more information on how to do this on the CIFAS official website.

What is CIFAS?
CIFAS is the UK’s fraud prevention service. It is a not-for-profit organisation hosting a database that holds details of fraudulent activity across the UK.
It has more than 260 members spread across banking, credit cards, asset finance, retail credit, mail order, insurance, savings and investments, telecommunications, factoring, and share dealing.
Financial organisations that have a membership with CIFAS will be able to access this information to reduce the risk of fraud and financial loss for both themselves and other CIFAS members.