Revolut · Revolut Privacy Policy · View original document ↗

Data Sharing with Third Parties and Group Companies

Medium severity High confidence Explicitdocumentlanguage Unique · 0 of 325 platforms
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Document Record

What it is

Revolut shares your personal data with its service providers, credit reference agencies, the people you transact with, and government authorities when legally required.

This analysis describes what Revolut's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

Your personal data flows to multiple third-party organisations including credit reference agencies, which can affect your credit profile at other institutions, and to counterparties in your transactions.

Consumer impact (what this means for users)

When you make a payment or transfer, information about you may be shared with the recipient or their financial institution; additionally, Revolut shares your data with credit reference agencies, which can influence your credit record and borrowing eligibility at other banks.

What you can do

⚠️ These actions may provide transparency or partial mitigation but may not fully address the underlying issue. Effectiveness varies by jurisdiction and individual circumstances.
  • Export Your Data
    Email dpo@revolut.com to submit a Subject Access Request and receive a copy of all personal data Revolut holds about you, including details of which third parties it has been shared with.

How other platforms handle this

Wise Medium

We may share your personal information with third parties, including service providers, financial institutions, regulatory authorities, and fraud prevention agencies, where necessary to provide our services, comply with legal obligations, or protect against fraud and financial crime.

Microsoft Medium

We share your personal data with your consent or as necessary to complete any transaction or provide any product you have requested or authorized. We also share data with Microsoft-controlled affiliates and subsidiaries; with vendors or agents working on our behalf for the purposes described in this...

Lime Medium

We may share your information with third-party advertising partners to provide you with targeted advertising. We also work with third-party analytics providers who help us understand how users interact with our Services. These third parties may use cookies, web beacons, and similar tracking technolo...

See all platforms with this clause type →

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▸ View Original Clause Language DOCUMENT RECORD
"
Who we share it with: we share your personal data with companies that help us provide our products and services, credit reference agencies, people or companies you send money to or receive money from, and government agencies (if the law requires it).

— Excerpt from Revolut's Revolut Privacy Policy

ConductAtlas Analysis

Institutional analysis (Compliance & governance intelligence)

(1) REGULATORY LANDSCAPE: Third-party data sharing engages UK GDPR controller-to-controller and controller-to-processor obligations. Sharing with credit reference agencies is a standard practice in UK financial services and is typically grounded in legitimate interests or legal obligation. Sharing with government agencies is governed by AML, tax reporting, and regulatory information request obligations. Sharing personal data with transaction counterparties is inherent to payment processing and governed by PSD2-derived regulations. (2) GOVERNANCE EXPOSURE: Medium. The breadth of the sharing disclosure, covering service providers, credit reference agencies, counterparties, and government agencies, is consistent with standard financial services practice. However, the absence of a specific list of third-party processors and sub-processors in this master notice means users cannot identify all entities receiving their data without consulting separate documentation. (3) JURISDICTION FLAGS: International data transfers to third countries, including transfers to service providers or Revolut group entities outside the UK, require appropriate safeguards such as SCCs. The notice states these are in place but does not identify specific destination countries, which may be relevant for users assessing risk. (4) CONTRACT AND VENDOR IMPLICATIONS: Data processing agreements with all third-party processors must comply with UK GDPR requirements. Credit reference agency sharing arrangements should include provisions on data accuracy, rectification, and the right to query entries. Due diligence on sub-processor security practices is a standard requirement. (5) COMPLIANCE CONSIDERATIONS: Legal teams should maintain an up-to-date register of third-party processors and sub-processors, ensure controller-to-controller sharing agreements are in place where relevant, and confirm that international transfer mechanisms are current and documented. The basis for sharing with group companies for group-wide purposes such as risk management and fraud prevention should be clearly documented.

Full compliance analysis

Regulatory citations, enforcement risk, and due diligence action items.

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Applicable agencies

  • CFPB
    The CFPB oversees credit reporting practices and the accuracy of data shared with credit reference agencies under the Fair Credit Reporting Act.
    File a complaint →

Applicable regulations

Connecticut Data Privacy Act Amendments
US-CT
CAN-SPAM
United States Federal
FCRA
United States Federal
FTC Act Section 5
United States Federal
GDPR
European Union
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
UK GDPR
United Kingdom
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
Revolut Privacy Policy
Entity
Revolut
Document last updated
May 5, 2026
Tracking information
First tracked
May 7, 2026
Last verified
May 9, 2026
Record ID
CA-P-007675
Document ID
CA-D-00538
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
3f454e91dd6036e21544d2d7f616cb24e6b62cdc91bd14ac3626b944cdb7ec1f
Analysis generated
May 7, 2026 09:22 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Revolut
Document: Revolut Privacy Policy
Record ID: CA-P-007675
Captured: 2026-05-07 09:22:24 UTC
SHA-256: 3f454e91dd6036e2…
URL: https://conductatlas.com/platform/revolut/revolut-privacy-policy/data-sharing-with-third-parties-and-group-companies/
Accessed: May 13, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

Other risks in this policy

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Frequently Asked Questions

What does Revolut's Data Sharing with Third Parties and Group Companies clause do?

Your personal data flows to multiple third-party organisations including credit reference agencies, which can affect your credit profile at other institutions, and to counterparties in your transactions.

How does this clause affect you?

When you make a payment or transfer, information about you may be shared with the recipient or their financial institution; additionally, Revolut shares your data with credit reference agencies, which can influence your credit record and borrowing eligibility at other banks.

Is ConductAtlas affiliated with Revolut?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Revolut.