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
Revolut retains sole discretion to determine fraudulent behaviour as a basis for immediate account closure or suspension, with no notice implied.
Interpretive note: The excerpt uses 'including', indicating fraud suspicion is one example of exceptional circumstances. Other grounds for exceptional-circumstance closure are not captured in the canonical claim.
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 →The reader's account may be immediately closed or suspended and service access ended if Revolut, in its sole discretion, has reason to believe the reader is behaving fraudulently.
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"We may close or suspend your account immediately, and end your access to our services, in exceptional circumstances, including: if we have reason to believe, in our sole discretion, that you are behaving fraudulently...Excerpt from Revolut's Terms of Service (Superseded URL)
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Revolut retains sole discretion to determine fraudulent behaviour as a basis for immediate account closure or suspension, with no notice implied.
The reader's account may be immediately closed or suspended and service access ended if Revolut, in its sole discretion, has reason to believe the reader is behaving fraudulently.
ConductAtlas has identified this type of provision across 277 platforms. See the full comparison.
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