Violations — even inadvertent ones — can result in immediate account closure, asset freezing, and potential reporting to law enforcement or regulatory authorities.
Revolut's terms give the company broad discretion to suspend, restrict, or close user accounts with limited prior notice, which could disrupt access to funds. Liability for losses is significantly capped, meaning consumers may have limited recourse if something goes wrong with a transaction or service. You can review Revolut's fee schedule and account closure procedures within the app or at revolut.com/en-US/legal to understand your rights before a dispute arises.