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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
The clause establishes Revolut's authority to conduct identity verification and source-of-funds assessment as a condition of account opening, which reflects regulatory compliance obligations under anti-money laundering and know-your-customer frameworks. The provision also permits product-level access restrictions based on immigration status, creating a tiered service model.
The updated Terms of Service no longer document the Move Money Rules feature, which previously allowed users to set up automatic fund transfers across account pockets or currency exchanges based on custom conditions. The removal of this documentation means users cannot point to the terms as a reference for how this feature operates, what limits apply, or what fees may be charged. If the feature remains available in the app, its operational parameters are no longer formally described in the binding terms document.
View change record →Users seeking to open a Revolut account must provide identifying information and documentation regarding fund sources. Depending on immigration status, users may be required to submit visa documentation and may have access to certain products or features limited or restricted.
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"When you ask us to open a Revolut account, we or someone acting for us will ask for information about you and where the money you will put on your Revolut Card comes from. If you do not have a social security number you may still be eligible to open a limited Revolut personal account. Depending on your immigration status, we may ask you to provide us with a copy of your supported U.S. visa and may limit your access to certain products and features.Excerpt from Revolut's Terms of Service (Superseded URL)
Provision-level monitoring, governance timelines, and regulatory mapping built from archived source documents and historical version tracking.
The clause establishes Revolut's authority to conduct identity verification and source-of-funds assessment as a condition of account opening, which reflects regulatory compliance obligations under anti-money laundering and know-your-customer frameworks. The provision also permits product-level access restrictions based on immigration status, creating a tiered service model.
Users seeking to open a Revolut account must provide identifying information and documentation regarding fund sources. Depending on immigration status, users may be required to submit visa documentation and may have access to certain products or features limited or restricted.
ConductAtlas has identified this type of provision across 269 platforms. See the full comparison.
No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Revolut.