Exceptions applied to certain deposits are provided at the website of the State Company "Deposit and Investment Insurance": www.iidraudimas.lt. 11.

We’ll need 10 business days’ notice to end it. Revolut Ltd is authorised by the We use your personal data to give you details of our products and services and to help us develop new products and services.

We use your personal data to provide relevant advertising to you (for example, information on nearby merchants), to protect against fraud, and to let you know when any of your contacts who are Revolut customers are in the same area as you (if they have location services switched on). I see IBAN and BIC and SWIFT but not address.

This includes your credit record, information about late payments, information to help us check your identity, information about your spouse and family (if applicable in the context of an application for credit that you make) and information relating to your transactions.

Will my personal data go outside of the United Kingdom or Europe?

legitimate interests (to be efficient about how we meet our obligations and keep to regulations that apply to us); or, legitimate interests (to develop our products and services and to be efficient in meeting our obligations); or. We always do our best, but we realise that things sometimes go wrong. We will not be responsible for losses resulting from us failing to meet our obligations to timely credit into your Demand Deposit Account incoming money or debit from your Demand Deposit Account money being withdrawn because: We will only be responsible for foreseeable losses. Where we make an automated decision about you you have the right to ask that it is manually reviewed by a person. Once the requested amount is sent from your Demand Deposit Account to your e-money account, we will immediately issue you e-money. United Kingdom wants to eat a cake and have a cake? You can ask us to correct your personal data if you think it's wrong. It is also how we will tell you if there is a security threat to your Demand Deposit Account.

If you signed up before 20:00 (EEST) on 15 October 2019, our United Kingdom (UK) terms apply, unless you have received an email from us.

While some banks may accept photocopies of your valid ID, others will need to see the original document.

Your ability to exercise these rights will depend on a number of factors.
legitimate interests (to develop and market our obligations and keep to regulations that apply to us); or. In this case the Bank of Lithuania will act as out of court dispute resolution authority dealing with disputes between consumers and financial service providers.

This number does not make outgoing calls. If you have location services in the Revolut app switched on, we track your location using GPS technology. consent (to track you when you have location services switched on). SHA charging option marked (the payer and the beneficiary bear only the costs specified by the bank maintaining their bank account).

That’s weird.

Here are the main pros and cons when it comes to registering at Revolut: Opening an account at Revolut is available for a selected group of countries.

For an idea of what you can use as proof of address, read on. By trading with securities and derivatives you are taking a high degree of risk. Canary Wharf

| because we are changing or introducing new services or products that affect our existing services or products covered by these Demand Deposit Terms. However, if you would prefer that we do not use your data in this way you can use the privacy settings in the Revolut app to opt out. Household utility bill (electricity, gas, water, landline, etc. These datasets may be shared internally or externally with others, including non-Revolut companies. We may close or suspend your Demand Deposit Account immediately and end your access to the Revolut app, in exceptional circumstances. The three main credit-reference agencies Revolut uses are: If you sign up to our services, and where allowed by law, we will assume you want us to contact you by post, email and SMS text message with information about Revolut products, services, offers and promotions.

What is your legal basis for using my personal data? IBAN:

This is necessary to confirm that the payment has been made to the correct account. How to make a withdrawal from my Demand Deposit Account? For example, we will deny the repayment of any deposit and will not credit any additional deposit if we're reasonably concerned about its security or that it might be used fraudulently or without your permission. Just send them a message via the in-app support chat. Account opening at Revolut is fully digital, so you can go through the entire identification process on the company's web platform. How do I get information about transactions for my Demand Deposit Account?

Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania with company number 304940980, registered address: Konstitucijos ave. 21B, 08130 Vilnius, the Republic of Lithuania. 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. 21. The table below explains what personal data we collect and use. The easiest way to make a withdrawal from your Demand Deposit Account is to send a charge request (i.e., a request to return your funds) via your e-money account with Revolut Payments in accordance with your arrangements with Revolut Payments regarding the transfer of funds from your e-money account with Revolut Payments to your Demand Deposit Account and regarding the procedure for issuing of charge requests. ‘Payment with Friends’ gives you access to Revolut features like requesting money from your friends, splitting bills, group vaults and paying other Revolut customers near you.

You can, of course, choose not to sync your contacts list with Revolut. Before we update your file, we may need to check the accuracy of the new personal data you have provided. 13. For security reasons, we can't deal with your request if we are not sure of your identity, so we may ask you for proof of your ID.

com does not match what your bank has on file. This means that we may use technology that can evaluate your personal circumstances and other factors to predict risks or outcomes.

Account opening at Revolut is fully digital, so you can go through the entire identification process on the company's web platform. 17, 10312, Vilnius, the Republic of Lithuania; ada@ada.lt. keeping to contracts and agreements between you and us; or. keep your mobile device and your email account secure and don't let other people use them.
Your e-money account with Revolut Payments and your Demand Deposit Account with Revolut Bank are different accounts.

You can object to us processing other personal data (if we are using it for legitimate interests). Didnt send them any documentation. A "business day" is any day other than a Sunday, Saturday or a public holiday in the Republic of Lithuania. 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.

provide you with information about other products and services we offer that are similar to those you have already used (or asked about, where allowed by law); provide you with information about our products or services which we think you might be interested in. You are now an investor! You can object to us processing your personal data for marketing purposes. Closing one will not automatically close the other. You will receive a notification to your mobile device each time a deposit is placed into or withdrawn out of your Demand Deposit Account. We will return money to you from the Demand Deposit Account at your request.

The rest of the Personal Terms will continue to apply and we’ll provide our services to you according to them. If you have switched on location services in the Revolut app and your mobile phone tells us that you're in the United Kingdom, but your Revolut Card is being used in Spain, we may not process that transaction. As set out at the Do you carry out credit checks about me?

Hey when i first made a bank account in England I opened a Monese account which requires no credit history and printed their statement, then i went to a natwest and opened a current account.


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