To comply with the requirements of various financial regulators, we might ask for more information about your business, including information about major stakeholders. We should hold a list of all major intermediary owners and UBOs (legal entities and individuals), including the structure of ownership and exact share allocation.
If your business is registered in the UK, we can get much of this information from Companies House, however we can’t always rely solely on this source of information. We may ask you for additional documents to support the information you’ve already provided.
As soon as you receive an information request from Revolut, please take the following steps:
Please provide the requested information as soon as possible – if we don’t receive the necessary information within 21 days of the request, your account may be partially restricted. Our team will review provided information as soon as we receive it.