Revolut may share your personal data with government bodies and law enforcement authorities, which is standard for a regulated financial institution but means your information can be disclosed to authorities under applicable legal obligations or requests.
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
As a regulated financial services company, Revolut is subject to legal obligations including anti-money laundering, sanctions screening, and regulatory reporting requirements that may require disclosing your personal and financial data to government authorities without notifying you.
Interpretive note: The specific language governing law enforcement and government disclosure was in portions of the document not fully reproduced; this analysis is grounded in standard financial services regulatory context and the policy's disclosure of government body sharing.
Your transaction data, identity information, and account activity may be disclosed to government agencies or law enforcement under legal process or regulatory obligation, and in many cases Revolut may be legally prohibited from informing you that such a disclosure has occurred.
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To opt out of the offline disclosure of your information to third parties for these purposes, please email us at privacy@makenotion.com.
We may provide an option for users to opt into the disclosure of their demographic data in a manner and to an extent that may lead to loss of their anonymity.
If you choose to reveal any personal information about yourself to other users, you do so at your own risk. We strongly encourage you to use caution in disclosing any personal information online.
"We may also collect your personal data from other people or companies.Excerpt from Revolut's Privacy Policy
REGULATORY LANDSCAPE: Government and law enforcement disclosure obligations for US financial institutions are governed by the Bank Secrecy Act (BSA), anti-money laundering (AML) regulations enforced by FinCEN, OFAC sanctions compliance requirements, and grand jury or …
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As a regulated financial services company, Revolut is subject to legal obligations including anti-money laundering, sanctions screening, and regulatory reporting requirements that may require disclosing your personal and financial data to government authorities without notifying you.
Your transaction data, identity information, and account activity may be disclosed to government agencies or law enforcement under legal process or regulatory obligation, and in many cases Revolut may be legally prohibited from informing you that such a disclosure has occurred.
ConductAtlas has identified this type of provision across 290 platforms. See the full comparison.
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