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Proof of Nature of Business

To prove the nature of your business, simply provide a clear description of the types of products/services that your business offers.

In addition, we will require proof to confirm your nature of business. The application form will show the different documents that you can provide to help us confirm your nature of business in your particular case.

As a general guidance we usually accept the following documents:

  • A clear business description and a fully working website (more info here)
  • An invoice in the business' name with a clear indication of the services or goods being transacted (dated in the last 6 months) and a matching bank statement from a physical bank that confirms that the transaction was paid into the company's account (more info here)
  • A contract with a customer with a clear indication of the services or goods being transacted signed by both parties (dated in the last 3 years)
  • Supplier Agreement that allows Revolut to see a clear indication of the services or goods of your business (dated in the last 3 years)
  • Supplier Invoices that allows Revolut to see a clear indication of the services or goods of your business (dated in the last 6 months)
  • Proof of regulation that includes a clear indication of the services or goods of the services offered by your business (dated in the last 3 years)
  • Franchise contract that includes a clear indication of the services or goods of the services offered by your business (dated in the last 3 years)
  • Official license that includes clear indication of the services or goods of the services offered by your business (dated in the last 3 years)
  • Leaflets/powerpoint/business plan for companies that were registered in the last 3 months (more info here)

For holding companies, we would need you to provide a full list of subsidiaries which your company has an ownership of over 25% with a description of their nature of business (along with the relevant proof methods) and country of incorporation.

Please keep in mind though that the required documentation depends on the complexity of your company and/or the documents uploaded before.

If you are unable to upload requested documents into your application directly, please complete a support request here.

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