Confirmation of payee accuracy not guaranteed | Revolut

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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

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▸ View Original Clause Language DOCUMENT RECORD

"
Although we may provide you with "confirmation of payee" services for some payments... the information is provided by the institution holding the payee's account, not by us, so we cannot guarantee its accuracy.

Excerpt from Revolut's Terms of Service

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-047779

Document ID

CA-D-00537

Evidence Provenance

Source URL

https://www.revolut.com/legal/terms/

Wayback Machine

View archived versions →

Content hash (SHA-256)

dd2855c2166101fdadb6a8e3e97b02fc79639d104ba68c524616a93402f8e564

Analysis generated

May 7, 2026 07:17 UTC

Methodology

analyze_document-v2-grounded.3

Evidence

✓ Snapshot stored ✓ Hash verified

Citation Record

Entity: Revolut
Document: Revolut Terms of Service
Record ID: CA-P-047779
Captured: 2026-05-07 07:17:45 UTC
SHA-256: dd2855c2166101fd…
URL: https://conductatlas.com/platform/revolut/revolut-terms-of-service/provision/CA-P-047779/confirmation-of-payee-accuracy-not-guaranteed/
Accessed: July 25, 2026

Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.

Classification

Severity

Medium

Other risks in this policy

Governance intelligence across arbitration, AI governance, data rights, indemnification, and retention

Provision-level monitoring, governance timelines, and regulatory mapping built from archived source documents and historical version tracking.

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Frequently Asked Questions

What does Revolut's Confirmation of payee accuracy not guaranteed clause do?

The clause states: “Although we may provide you with "confirmation of payee" services for some payments... the information is provided by the institution holding the payee's account, not by us, so we cannot guarantee its accuracy.”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 292 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.