Revolut Business Account Documents Required

23 Feb, 2021

A bank statement bill tax statement government correspondence or. Who can link business accounts.

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Can I link my accounts from the Revolut Business mobile app.

Revolut business account documents required. Business name address and incorporation details. Revolut accepts the following documents for identification purposes. What are the requirements to open a Revolut Business corporate account.

Revolut Business is the business segment of the standard Revolut account. What is the legal basis for the review on my account. Will this linkage share my banking data between the accounts.

If you have questions or concerns about your business account the best way to reach our customer support staff is via the help chat in your Revolut Business app. Name address ID photo and a selfie for an identity-check. Much like the standard account Revolut Business is offered via a mobile app across both Android and iOS devices.

However in some cases well need some additional information such as. Proof of operating address eg. Bank statement utility bill.

You will need to provide the details of the individualsentities who directly and indirectly own shares of your. To open a Revolut Business account we need to confirm the details of the directors and shareholders of your company. Why is the document from the register not accepted as a confirmation of the operating address.

Support have stopped responding to my message as of Friday does anyone know how best to proceed. Apply for a Merchant account Before you begin apply for a Merchant account in your Revolut Business account. Company registered name incorporation number and trading name Copy of your companys incorporation certificate or registry extract.

A bank statement incorporation document an annual returnreport. Once youve submitted your application youll join a short queue. Any other security tips.

What if I dont have any operational address other than the registered. Passport drivers license. NRIC passport or drivers license Basic incorporation details eg.

It also sets out other important things that you need to know. We recommend checking your businesses eligibility and collecting the required documents before starting the application. Can Revolut Business provide me with either stamped or signed documents.

To open a business account youll need to fill out a short online application form. If all of the required documentation is in place at the time of submitting the application it should not take long for. I need to contact Revolut Business Support team about my account.

As the name suggests it is targeted exclusively for those looking to access traditional business account services. What types of accounts do we offer. If the situation changes well keep you updated via email our blog and our social channels Twitter LinkedIn and Facebook.

Authentication requires a bank statement for the business and an invoice that outlines proof of nature. The first 500 customers to receive a PPP loan into their Revolut Business account through our partner Cross River Bank will receive a 100 deposit bonus from Revolut Business. Why is my account not eligible.

Additional information needed for onboarding. Onboarding time actually depends on the complexity of the application and it may take from 24 hours to couple of business days. Head to Revoluts Business website.

What requirements are there for beneficial owners and directors. The first 500 customers that receive their. I have just applied for a business account and currently at position 455.

Your identity documents eg. I received an email from Revolut Business but I didnt sign up. How can I link an additional Revolut Business account.

None of this is available if the business has only just been created and Revolut is the first business bank account. This should only take around 10 minutes. What is a multi-business account.

Proof of your companys registered address eg. You need to provide required information for example website of operation volume of payments category of your merchant activities and then submit your application. Free international and local payments within your plan allowance and free transfers between Revolut Business accounts.

How can I opt out from your marketing communications. We are here to help you. Can I link my external accounts to Revolut Business.

You receive an email saying it may take up to a week to approve the application but. This document sets out the terms and conditions for your Revolut business account the account and its related services. A summary of the companys location and what the business does.

These terms and conditions along with our Fees page and Privacy Policy and any other terms and conditions that apply to our services form a legal agreement the agreement between. This policy is in line with a banking regulation commonly known as Know Your Customer KYC and is the process of a business verifying the identity of its clients. Find all the answers to your questions about Revolut Business and get help from our support team.

Simply submit the required information about your business and take a picture of your identity document passport drivers licence or other photo ID then finalise the application. Multi-currency accounts allow you to hold exchange send and receive funds in 28 currencies - always at the real interbank exchange rate.

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