Revolut

Closing the account does not close the file: money-laundering and tax rules keep identity and transaction records for years, and “where permitted by law” covers the rest. The stickiest holds are the statutory ones no request can move.

THE FINE PRINT IN FULL →

The verified route

• dpo@revolut.com RECOMMENDED

ID verification

Revolut routes identity checks to:

• Entrust PROCESSOR
• GBG PURE VERIFIER THEIR STATED RETENTION Not publicly specified
• Fourthline PURE VERIFIER
• Veridas

Provider terms from their published policies, read August 2026.

DÆTRAX is a personal data accountability ledger: a dated record of which companies hold your personal data, what you asked them to do about it, and what they claimed in reply. Track Revolut on your record →