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Last update: 05 October 2022 02:00 banks

Revolut Bank UAB

banks

  • Statutory name: Revolut Bank UAB
  • Trade name: Revolut Bank UAB, Revolut
  • Statutory seat: VILNIUS, LITOUWEN
  • Chamber of Commerce: 87231832
  • Relation number DNB: R183723
  • Category: Bank - CI, Bank - CI
  • Disclosure Deze bank staat niet onder toezicht van DNB. Zij is officieel gevestigd in een andere lidstaat van de Europese Unie, of in Noorwegen, IJsland of Liechtenstein, en staat onder toezicht in dat land. Tegoeden op rekeningen bij deze bank zijn niet gedekt door het Nederlandse depositogarantiestelsel.

Contacts

Business address

  • Adress: Barbara Strozzilaan 201
  • Postal code: 1083HN
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Application

ArticleActivityDate of entranceEnddateDefinitive date
2:14 branch of EEA-based bank01. Acceptance of deposits and other repayable funds01/09/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/236601/09/2022
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.01/09/2022
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.01/09/2022
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user01/09/2022
04e. Issuing and/or acquiring of payment instruments.01/09/2022
04g. Payment initiation services01/09/2022
04h. Account information services01/09/2022

EU-passport (in)

ArticleActivityDate of entrance
2:18 Provision of services by EEA-based bank (SL)01. Acceptance of deposits and other repayable funds09/07/2021
04. Payment services as referred to in Article 4(3) of Directive 2015/236601/06/2022
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.01/06/2022
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.01/06/2022
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user01/06/2022
04e. Issuing and/or acquiring of payment instruments.01/06/2022
04g. Payment initiation services01/06/2022
04h. Account information services01/06/2022
15. Issuance of electronic money01/06/2022