While some banks may accept photocopies of your valid ID, others will need to see the original document. Some countries ask us to report spending statistics and how money enters or leaves each country. You are now an investor! Address on Account: The safety of your money is important to us. What are the restrictions on payment of deposit insurance compensations? We have a right to withdraw money from your Demand Deposit Account without your instruction in the following cases: You may be responsible to us for certain losses. Sometimes it's easy to forget to take the steps you should take to keep your money safe. Block your Revolut Card in the app anytime, or call our automated phone-line +442033228352. We'll also let you know why we've done it (unless it would reduce your or our security or it would be unlawful). 3. Revolut Bank does not charge any fees for and in relation to Revolut Bank services. As set out at the Do you carry out credit checks about me? How to make a deposit into my Demand Deposit Account. com does not match what your bank has on file. Most banks will accept a bank statement as proof of address, provided it’s recent. He's eager to help people find the best investment provider for them, and to make the investment sector as transparent as possible. If you have given us any consent we need to use your personal data, you can withdraw your consent at any time by changing your privacy settings in the Revolut app or sending an email to. Law-enforcement agencies may check and use this personal data. This Supplement is an agreement about how money is moved between your Revolut Bank Demand Deposit Account and your e-money account with us. We will generally keep your personal data for six years after our business relationship with you ends or such period as may be required by applicable local laws. We’ll need 10 business days’ notice to end it. If fraud is detected, you could be refused certain services, finance or employment. Occasionally, we will use publicly available information about you from selected social media websites or apps to carry out enhanced due diligence checks. We may also need to share your personal data with other third party organisations: We may share your personal data (your name, email address and app events) with our advertising partners in the ways described below, but the personal data is hashed before we send it, and the social-media platform we share it with is only allowed to use that hashed personal data in the ways described below. All the intellectual property in our products (for example, the content in Revolut app and on our website, our logo) is owned by Revolut Ltd and is being used by us and other Revolut group companies. Account opening at Revolut is fully online and user-friendly. Disclaimer: You can find out more about this in the What are my rights? Immediately after your Demand Deposit Account is closed, we will return any remaining balance to your e-money account with Revolut Payments. In exceptional cases when you are unable to use your e-money account with Revolut Payments, you can make a withdrawal from your Demand Deposit Account directly. When we might prevent you from using your Demand Deposit Account. We may also share your personal data with other financial institutions where you do not ask us to. Where you direct us to share your personal data with a third party, we may do so. local currency, and so much more. Revolut Junior is our account for children and teenagers aged between 7 and 17. 10. | | Call us to block a lost or stolen card on +44 20 3322 8352. If you have location services in the Revolut app switched on, we track your location using GPS technology. If you want to end this Supplement, but would like to keep your e-money account, let us know that via the Revolut app. Remember you can also manage your marketing preferences directly with any social media provider that you have an account with. BrokerChooser.com does not provide any investment advice, we only help you to find the best broker for I see IBAN and BIC and SWIFT but not address. You can still use the auto-add function described in section 12 of the Personal Terms as well. We will only transfer any of your and our rights or obligations under these Demand Deposit Terms if we reasonably think that this won't have a significant negative effect on your rights under these Demand Deposit Terms or we need to do so to keep to any legal or regulatory requirement. You have the right to be told about how we use your personal data. Revolut or Transferwise both offer bank accounts in several currencies with great currency exchange rates as well as free or cheap international bank transfers. You also instruct us to, upon receipt by us of your charge request (sent to us via your e-money account with Revolut Payments), return the amount requested to you into your e-money account with Revolut Payments. you, the Demand Deposit Account holder; and, you are a customer of Revolut Payments UAB (incorporated and licensed in the Republic of Lithuania with company number 3049409800 and Bank of Lithuania authorisation code LB000484) (, you have received by email, read and understood these, you have received by email, read and understood the standard information for deposit insurance of the State Company Deposit and Investment Insurance (VÄ® "Indėlių ir investicijų draudimas") which is also available, you have received by email, read, understood and accepted the. Sorry, this post was deleted by the person who originally posted it. Check out this table to see whether Revolut is available for residents in some of the world’s major countries: Your country is not on this list? If your employer uses Revolut Business and nominates you as a Revolut cardholder or account user, your employer will provide us with information about you. Will you pay any interest on the Deposit held in my Demand Deposit Account? The Revolut app will regularly collect this information in order to stay up to date (but only if you have given us permission).

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