AML Data Collection Notice

Effective Date: 28 September 2026

To best meet French anti-money laundering laws, Revolut Bank SA, is required to get your permission to collect and store a copy of your ID, a photograph and/or video of your image and a recording of your voice to:

identify you

confirm that you can use Revolut’s services

For your convenience, we set out more detail about this process below.

Responsible Company	Revolut Bank SA
Data we may collect from you:	A copy of the identity document you submit (for example, your passport) A video and/or photograph of your image A recording of your voice
Relevant laws:	Articles L561-1 to L561-50 of the Monetary and Financial Code relating to anti money laundering and combating the financing of terrorism.
How we process your data:	We will compare facial scan data extracted from the photo in your identity document to facial scan data extracted from the video or photograph of your image to verify your identity and confirm that you can use Revolut’s services. We will use your voice data to prevent fraud by confirming that you are a real, live person.
How this impacts you:	We will verify your identity and confirm that you are a real, live human who is eligible to use Revolut’s services to enable Revolut to provide you with financial products or services you have requested.
Why we process your data:	Revolut processes your data to ascertain and verify your identity and prevent fraud on the basis of French anti-money laundering and combating the financing of terrorism legislation.
Your rights:	You have the right to request access, rectification, deletion of your data, request data portability and oppose or limit the processing (including asking whether Revolut can conduct these checks by an alternative method) by sending an email to dpo@revolut.com.
Additional Information:	Our Customer Privacy Notice contains detailed information about how Revolut collects, uses, protects and deletes your personal data. You: were presented with a copy of this notice when you first opened your Revolut account can access this notice at any time through the Revolut app or website.

Responsible Company

Revolut Bank SA

Data we may collect from you:

A copy of the identity document you submit (for example, your passport)

A video and/or photograph of your image

A recording of your voice

Relevant laws:

Articles L561-1 to L561-50 of the Monetary and Financial Code relating to anti money laundering and combating the financing of terrorism.

How we process your data:

We will compare facial scan data extracted from the photo in your identity document to facial scan data extracted from the video or photograph of your image to verify your identity and confirm that you can use Revolut’s services.

We will use your voice data to prevent fraud by confirming that you are a real, live person.

How this impacts you:

We will verify your identity and confirm that you are a real, live human who is eligible to use Revolut’s services to enable Revolut to provide you with financial products or services you have requested.

Why we process your data:

Revolut processes your data to ascertain and verify your identity and prevent fraud on the basis of French anti-money laundering and combating the financing of terrorism legislation.

Your rights:

You have the right to request access, rectification, deletion of your data, request data portability and oppose or limit the processing (including asking whether Revolut can conduct these checks by an alternative method) by sending an email to dpo@revolut.com.

Additional Information:

Our Customer Privacy Notice contains detailed information about how Revolut collects, uses, protects and deletes your personal data. You:

were presented with a copy of this notice when you first opened your Revolut account

can access this notice at any time through the Revolut app or website.