Provision record
Revolut · Revolut Terms of Service · View original document ↗

Liability Limitation and Exclusions

Medium severity Medium confidence Explicit document language Common · 287 of 352 platforms
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Document Record

What it is

Revolut accepts liability for direct losses caused by its own failures, but not for losses caused by unforeseeable events outside its control or where Revolut was required to act by law.

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 force majeure and legal compliance carve-outs mean Revolut may not compensate you if your account is restricted or a payment fails due to regulatory requirements, even if you suffer a financial loss as a result.

Interpretive note: The enforceability of specific liability exclusions depends on their interaction with mandatory PSR 2017 provisions and Consumer Rights Act 2015 fairness standards, which may vary by claim type and jurisdiction.

Clause Stability Stable

0
Changes
4
Months Monitored
May 9, 2026
First Seen
May 22, 2026
Last Seen
This clause type exists across 4261 other provisions on other platforms.

Consumer impact (what this means for users)

If Revolut blocks a payment or restricts your account because of a legal obligation (such as an AML freeze), any resulting financial loss is excluded from Revolut's liability, even if the restriction later proves to have been unwarranted.

How other platforms handle this

Datadog Medium

THE EXCLUSIONS AND LIMITATIONS IN THIS SECTION APPLY WHETHER THE ALLEGED LIABILITY IS BASED ON CONTRACT, TORT, NEGLIGENCE, STRICT LIABILITY OR ANY OTHER BASIS...

ActiveCampaign Medium

If you knowingly misrepresent that any activity or material on our Services is infringing, you may be liable to ActiveCampaign for certain costs and damages.

Leonardo AI Medium

A party's liability for any Liability under these Terms will be reduced proportionately to the extent the relevant Liability was caused or contributed to by the actions (or inactions) of the other party...

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
We are responsible for losses you suffer as a direct result of our failure to meet our obligations under this Agreement, unless those losses are the result of unusual or unforeseeable events that are outside our control and that we could not have avoided even with all due care, or those losses are caused by us following the law.

Excerpt from Revolut's Terms of Service

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

REGULATORY LANDSCAPE: This provision engages the Unfair Terms in Consumer Contracts Regulations 1999 (now incorporated into the Consumer Rights Act 2015) and the FCA's Consumer Duty, both of which limit the enforceability of limitation of …

Insight

Unlock the full institutional analysis

Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.

Applicable agencies

  • Consumer Financial Protection Bureau (cfpb)
    Regulates consumer financial products and services. Can investigate companies for unfair, deceptive, or abusive financial practices including improper fees, billing errors, and data misuse.
    Who can file: Anyone who has used a consumer financial product or service in the US
    What you need: Account number or details, dates of transactions or events, description of the issue, and any supporting documents
    What to expect: The company must respond within 15 days. The CFPB forwards your complaint and may use it in enforcement actions. Individual compensation is possible in some cases.
    File a complaint →

Applicable regulations

FTC Act Section 5
United States Federal

Provision details

Document information
Document
Revolut Terms of Service
Entity
Revolut
Document last updated
May 5, 2026
Tracking information
First tracked
May 7, 2026
Last verified
May 9, 2026
Record ID
CA-P-007398
Document ID
CA-D-00537
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
dd2855c2166101fdadb6a8e3e97b02fc79639d104ba68c524616a93402f8e564
Analysis generated
May 7, 2026 07:17 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Revolut
Document: Revolut Terms of Service
Record ID: CA-P-007398
Captured: 2026-05-07 07:17:45 UTC
SHA-256: dd2855c2166101fd…
URL: https://conductatlas.com/platform/revolut/revolut-terms-of-service/provision/CA-P-007398/liability-limitation-and-exclusions/
Accessed: Sept. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Revolut's Liability Limitation and Exclusions clause do?

The force majeure and legal compliance carve-outs mean Revolut may not compensate you if your account is restricted or a payment fails due to regulatory requirements, even if you suffer a financial loss as a result.

How does this clause affect you?

If Revolut blocks a payment or restricts your account because of a legal obligation (such as an AML freeze), any resulting financial loss is excluded from Revolut's liability, even if the restriction later proves to have been unwarranted.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 287 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.