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
- Disclosure Dit bijkantoor in Nederland staat uitsluitend onder integriteittoezicht van DNB. De bank 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 101
- Postal code: 1083HN
- Place of residence: AMSTERDAM
- Country: Netherlands
EU-passport (in)
| Article | Activity | Date of entrance |
|---|---|---|
| 2:14 branch of EEA-based bank | 01. Acceptance of deposits and other repayable funds | 01/09/2022 |
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 | 01/09/2022 | |
| 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 user | 01/09/2022 | |
| 04e. Issuing and/or acquiring of payment instruments. | 01/09/2022 | |
| 04g. Payment initiation services | 01/09/2022 | |
| 04h. Account information services | 01/09/2022 | |
| 15. Issuance of electronic money | 24/02/2023 | |
| 2:18 Provision of services by EEA-based bank (SL) | 01. Acceptance of deposits and other repayable funds | 09/07/2021 |
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 | 01/06/2022 | |
| 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 user | 01/06/2022 | |
| 04e. Issuing and/or acquiring of payment instruments. | 01/06/2022 | |
| 04g. Payment initiation services | 01/06/2022 | |
| 04h. Account information services | 01/06/2022 | |
| 15. Issuance of electronic money | 01/06/2022 |