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 ongoing due diligence and collect supplementary information as needed to maintain compliance with anti-money laundering and know-your-customer regulatory frameworks, which may be triggered by changes in user account activity patterns.
Users must supply requested identity and financial information within a timeframe that prevents account disruption, and Revolut retains the right to request additional documentation if spending patterns or other account characteristics change, requiring continued compliance throughout the account lifecycle.
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"When you ask us to open an Account, we or someone acting for us will ask for information about you and where the money you will put in your Account comes from. We do this for a number of reasons, including to check your credit score and identity, and to meet our legal and regulatory requirements. To meet our legal and regulatory requirements we might sometimes need to ask for more information about you (for example, if your spending increases). Please provide this information quickly so that there is no disruption to your Account or our services.— Excerpt from Revolut's Revolut Terms of Service
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The clause establishes Revolut's authority to conduct ongoing due diligence and collect supplementary information as needed to maintain compliance with anti-money laundering and know-your-customer regulatory frameworks, which may be triggered by changes in user account activity patterns.
Users must supply requested identity and financial information within a timeframe that prevents account disruption, and Revolut retains the right to request additional documentation if spending patterns or other account characteristics change, requiring continued compliance throughout the account lifecycle.
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