GSL / Revolut

How to open a payment system account in Revolut

Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
October, 2017
Last contact
September, 2023
Last update
November, 2023

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

  • Regulated by the FCA (UK);
  • Work only with residents of the European Economic Area;
  • There are many restrictions on types of activities and legal forms;
  • Unique IBAN;
  • Communication is in English
Cost
2750 USD
Beginning of cooperation
October, 2017
Last contact
September, 2023
Last update
November, 2023
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General information and GSL rating

2015
Year of foundation
UK
Country of license issue
FCA
Regulator
GSL rating
Year of foundation
2015
History
Founded in 2015
Personnel
Communication is conducted in English
Payment system owners
The largest portion of Revolut is owned by co-founder and CEO Nik Storonsky, who has a 20% stake in the company. The next largest portion of share ownership is from Revolut's corporate investors, who own approximately 75% of the firm's stock
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    Minimum requirements

    No restrictions
    Minimal turnover, €
    0
    Minimal balance, €
    No
    Do they work with offshore companies
    No
    Do they require a substance
    Minimal turnover, €
    No restrictions
    Restrictions by jurisdiction
    Work only with residents of the European Economic Area
    Restrictions by activity
    Yes

    Tariffs and services

    N/A
    Array
    N/A
    Array
    N/A
    Account maintenance, €/month
    Acquiring commission

    Account opening procedure

    Account opening terms
    Case by case
    Possibility of remote account opening
    Yes
    Business description
    Detailed
    Types of accounts
    Current
    Document requirements
    Completed bank forms; copy of client's passport; proof of address; standard set of corporate documents
    Possibility of remote account opening
    It is possible to open an account and pass identification remotely
    Types of accounts
    Current
    Chances to open an account
    Predictable
    Business description (text description)
    Requirements to the description of the activity are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the account beneficiary and contact information
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