Revolut

In our imported dataset, Revolut (legal entity reference: Revolut Travel Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Conduct Authority (UK FCA) — licence 780586, status: regulated; Financial Conduct Authority (UK FCA) — licence 975775, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Conduct Authority (UK FCA) public register.

Revolut is registered at 4th Floor7 Westferry CircusCanary WharfLondonE14 4HDE 1 4 4 H DENGLAND and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Cryptocurrencies, Forex, Futures, Commodities) rather than a domestic focus licence. Its 2 recorded licences (Financial Conduct Authority (UK FCA)) should be evaluated for cross-border passporting and local solicitation rules.

Revolut carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Revolut, institutional and retail allocators should: (1) confirm the domain (revolut.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority (UK FCA).