We may need you to upload the following documents, depending upon how your business generates money, in order to verify your source of funds;
If you’re expecting any large transfers into your account, we recommend you send over your Source of Funds documents a few days in advance.
Please kindly note that we cannot accept or recognise any activity on your business account that is related to your personal spending. For your personal expenses we recommend you set up personal Revolut account.
Please also note that we may contact you in order to clarify any other activity on your account aside from your Source of funds.
For additional information you can also refer to the following:What is a ‘Source of Funds’ check and how does it affect me?