Provision record
Revolut · Revolut Terms of Service (Superseded URL) · View original document ↗

Prohibition on Illegal Use of App or Card

High severity High confidence Explicit document language Common · 281 of 352 platforms

Key Facts · in the document’s own words

Does Revolut prohibit use of the Revolut app or Revolut Card, directly or indirectly, for illegal purposes?
“the Revolut app or Revolut Card must not be used (directly or indirectly) as follows: for illegal purposes (for example, committing fraud)”
Version CA-V-002013, captured April 29, 2026 · live source ↗
Our reading, not the document’s words
Revolut prohibits use of the Revolut app or Revolut Card, directly or indirectly, for illegal purposes.
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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

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The prohibition covers both direct and indirect illegal use, meaning facilitating illegal activity through the app or card is also prohibited.

⚠

Interpretive note: Fraud is cited in the excerpt only as an example of an illegal purpose; it is not a separate independent prohibition and is therefore not listed as omitted material.

Consumer impact (what this means for users)

The reader is prohibited from using the Revolut app or Revolut Card, directly or indirectly, in any illegal manner.

How other platforms handle this

Apple Medium

Don't create multiple Bundle IDs of the same app (for example, submitting a separate map app for every city in the world instead of a single worldwide map that allows users to search any city).

Robinhood Medium

if you do choose to upload your photograph to our Service, please note that all images must adhere to our App Use Standards which you are required to comply with to use any of the Robinhood Services.

Microsoft Medium

Don't help others break these rules.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
the Revolut app or Revolut Card must not be used (directly or indirectly) as follows: for illegal purposes (for example, committing fraud)

Excerpt from Revolut's Terms of Service (Superseded URL)

Applicable regulations

CFAA
United States Federal

Provision details

Document information
Document
Revolut Terms of Service (Superseded URL)
Entity
Revolut
Tracking information
First captured by ConductAtlas
March 23, 2026
Text quoted from version
CA-V-002013, captured April 29, 2026
Record ID
CA-P-034159
Document ID
CA-D-000267
Evidence Provenance
Source URL
Wayback Machine
Extracted-text SHA-256 (version CA-V-002013)
ca2698f5d8df338a90f6b8005640abbfde942ca69aa8979f045f87e166bf575a
Analysis generated
May 11, 2026 06:22 UTC
Methodology
Evidence
✓ Excerpt found verbatim in version CA-V-002013 (checked Oct. 5, 2026)
Citation Record
Entity: Revolut
Document: Revolut Terms of Service (Superseded URL)
Record ID: CA-P-034159
Version: CA-V-002013
Captured: 2026-04-29 06:37:15 UTC
SHA-256: ca2698f5d8df338a…
URL: https://conductatlas.com/platform/revolut/revolut-terms-of-service-superseded-url/provision/CA-P-034159/prohibition-on-illegal-use-of-app-or-card/
Accessed: Oct. 10, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Revolut's Prohibition on Illegal Use of App or Card clause do?

The prohibition covers both direct and indirect illegal use, meaning facilitating illegal activity through the app or card is also prohibited.

How does this clause affect you?

The reader is prohibited from using the Revolut app or Revolut Card, directly or indirectly, in any illegal manner.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 281 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.