Provision record
Revolut · Revolut Privacy Policy · View original document ↗

Multi-Entity Data Controller Structure

Medium severity High confidence Explicit document language Common · 290 of 352 platforms
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Document Record

What it is

This single privacy policy covers three separate Revolut companies, meaning your data may be handled by different legal entities depending on which products you use, each potentially subject to different regulatory frameworks.

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)

Understanding which legal entity controls your data matters because different entities are subject to different regulators and regulatory obligations, and your rights may vary depending on which Revolut company holds your information.

Clause Stability Stable

0
Changes
4
Months Monitored
May 9, 2026
First Seen
May 22, 2026
Last Seen
This clause type exists across 5148 other provisions on other platforms.

Consumer impact (what this means for users)

Your personal data may be held or processed by Revolut Technologies Inc., Revolut Securities Inc., or Revolut Wealth Inc. depending on which services you use, and knowing which entity is responsible for your data helps you direct data rights requests and regulatory complaints correctly.

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
    Contact dpo@revolut.com to request clarification on which Revolut entity holds your personal data for each product you use, and to submit any data access or deletion request.

How other platforms handle this

ZipRecruiter Medium

Where ZipRecruiter processes your Personal Data in the capacity of a service provider (data processor), and you seek access, or want to correct, amend, or delete your Personal Data...we will provide you with the data controller's contact information, so you can contact them directly.

Square Medium

to request that your data be transferred to a third party (data portability)

Google Cloud Medium

Your organization may allow you to access and export your data in order to back it up or transfer it to a service outside of Google.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
This Privacy Policy covers Revolut Technologies Inc., Revolut Securities Inc., and Revolut Wealth Inc.'s services in the United States.

Excerpt from Revolut's Privacy Policy

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

REGULATORY LANDSCAPE: The three-entity structure creates a multi-regulator exposure landscape.

Insight

Unlock the full institutional analysis

Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.

Applicable agencies

  • Securities And Exchange Commission (sec)
    Regulates securities markets and investment platforms. Can investigate broker-dealers, investment advisers, and trading platforms for violations of securities laws.
    Who can file: Anyone with knowledge of a possible securities law violation
    What you need: Description of the potential violation, names of individuals or companies involved, relevant dates, and any supporting documents or evidence
    What to expect: Tips are reviewed by SEC staff. The SEC may open an investigation but is not required to take action on every tip. Whistleblowers may be eligible for financial awards if the tip leads to enforcement.
    File a complaint →
  • Consumer Financial Protection Bureau (cfpb)
    Regulates consumer financial products and services. Can investigate companies for unfair, deceptive, or abusive financial practices including improper fees, billing errors, and data misuse.
    Who can file: Anyone who has used a consumer financial product or service in the US
    What you need: Account number or details, dates of transactions or events, description of the issue, and any supporting documents
    What to expect: The company must respond within 15 days. The CFPB forwards your complaint and may use it in enforcement actions. Individual compensation is possible in some cases.
    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-007483
Document ID
CA-D-00268
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
5b1da235e3ef773ab4e412f9de7a6bf3e5b88cf622f80575afcd49e6541d72fb
Analysis generated
May 7, 2026 07:48 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Revolut
Document: Revolut Privacy Policy
Record ID: CA-P-007483
Captured: 2026-05-07 07:48:41 UTC
SHA-256: 5b1da235e3ef773a…
URL: https://conductatlas.com/platform/revolut/revolut-privacy-policy/provision/CA-P-007483/multi-entity-data-controller-structure/
Accessed: Sept. 8, 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 Multi-Entity Data Controller Structure clause do?

Understanding which legal entity controls your data matters because different entities are subject to different regulators and regulatory obligations, and your rights may vary depending on which Revolut company holds your information.

How does this clause affect you?

Your personal data may be held or processed by Revolut Technologies Inc., Revolut Securities Inc., or Revolut Wealth Inc. depending on which services you use, and knowing which entity is responsible for your data helps you direct data rights requests and regulatory complaints correctly.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 290 platforms. See the full comparison.

Is ConductAtlas affiliated with Revolut?

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