At Revolut we take our regulatory obligations seriously, which is why at some point you may receive requests from us to verify your sources of income.
Please note that by accepting our Terms & Conditions you have agreed to supply all necessary information about your source of funds and any other activity regarding money movement on your account.
You have a right to refuse to provide us with the documentation or information regarding your account or transfers. In such a case we may need to either close the account, cancel the transfer, or submit the account for further checks. We are not able to state with certainty which course of action will be taken.