You can ask us to correct your personal data if you think it's wrong. We prepare anonymised statistical datasets about our customers’ spending patterns for forecasting purposes or to help governments in policy-making. Hello, I am in the process of setting up a company in Estonia through their e-residency program. By entering into the agreement you are giving us permission to gather process and store your personal information for the purpose of providing our services to you. Revolut Vilnius (Lithuania) employees haven't posted any photos yet. If you use a password for the Revolut app or our website, you will need to keep this password confidential. Hello, I just created a Revolut account, and confirmed it with my French ID and French permanent adress. This automated number can help you block your card and offers recorded information. Money cannot be paid directly into or out of your Demand Deposit Account in any other way. 13. Their address is: Vilniaus str. We use your personal data to do the following: Remember, you can ask us to stop sending you marketing information by adjusting your marketing choices (the Do you use my personal data for marketing? You further confirm to us that you have properly instructed Revolut Payments to allow you to make charge requests from your e-money account and to treat any such charge request as your authorisation to return the requested amount from your Demand Deposit Account. 14. You agree that these Demand Deposit Terms and any other communications between us, will be in English or Lithuanian language (at our choice). Craft can deliver 250+ data points of financial, operating, and human capital indicators on companies via API. you will also be responsible for any reasonable legal costs that arise as a result of our losses. We can change these Demand Deposit Terms. We use a variety of physical and technical measures to keep your personal data safe and prevent unauthorised access to, or use or disclosure of it. For example: We also share your personal data with fraud-prevention agencies to check your identity, protect against fraud, keep to anti-money laundering laws and confirm that you are eligible to use our products and services. In 2019 Revolut Payments UAB had total customer funds to be safeguarded of 4.62 mln EUR, Revolut Payments UAB generated gross profit of 61,000.00 EUR. BIC, bank name and address in Lithuania. If you're unhappy with our service, we'll try to put things right. confirm details you have provided when you apply for products or services; make an assessment about whether to accept your credit application; or. If you have location services in the Revolut app switched on, we track your location using GPS technology. It is also how we will tell you if there is a security threat to your Demand Deposit Account. 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. This means that by accepting this Supplement you instruct us to transfer the existing balance of your e-money account to your Demand Deposit Account with Revolut Bank, as described in this Supplement. | This is how we will provide Demand Deposit Account information and tell you about any fraud, or suspected fraud, relating to your Demand Deposit Account. If you have broken this agreement and this has caused us to suffer a loss: You can check all Demand Deposit Account inflows and outflows through the Revolut app. When we might prevent you from using your Demand Deposit Account. When we only transfer rights, we call this 'assignment'. Our legal basis is one or more of the following: We use your personal data to check your identity to protect against fraud, keep to financial-crime laws and to confirm that you are eligible to use our services. We may use the personal data we have collected about you in order to tailor our offers to you. The Data Privacy Statement is specifically designed to be understood by children and teenagers. Our Privacy Policy explains how we use your information for these and other purposes. 4. In exceptional cases when you are unable to use your e-money account with Revolut Payments, you can make a withdrawal from your Demand Deposit Account directly. Immediately after your Demand Deposit Account is closed, we will return any remaining balance to your e-money account with Revolut Payments. You permit us to transfer or assign all of our rights and obligations under these Demand Deposit Terms to any third party. To provide services under the agreement we need to collect information about you. If you apply for a credit product, we or our lending partner (the provider of the credit product) will carry out a credit check to better understand your financial circumstances and repayment history. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. No, you are being transferred to our Lithuanian entity which is a licensed e-money institution (the same type of company as our UK entity). If you are unhappy with how we have dealt with your complaint, you can refer it to the Bank of Lithuania within 1 year of the date you sent us your complaint. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. We may close or suspend your Demand Deposit Account immediately and end your access to the Revolut app, in exceptional circumstances. 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. If you object to us using personal data which we need in order to provide our services, we may need to close your account as we won’t be able to provide the services. When you ask us to, we will also collect personal data from accounts you hold with third party banks (and some accounts with third party providers that aren't banks) so that you can see everything in one place in your Revolut app. The name should be Revolut Payments UAB and the address is: Konstitucijos ave. 21B 08130 Vilnius Republic of Lithuania The balance we show you in the Revolut app is the total of your “remembered” Revolut Bank Demand Deposit Account balance and any available balance in your e-money account. I am a french citizen. Whenever you send money via the Revolut app (for example, you send it to a third party bank account), pay a fee for a Revolut service (like a monthly fee for Metal or an insurance premium) or make any type of payment using Revolut at all (like a direct debit, payment link, or anything else) you instruct us to immediately send a charge request to Revolut Bank requesting funds from your Demand Deposit Account equal to the amount of money needed to make the payment. address is Gedimino ave. 6, 01103 Vilnius, the Republic of Lithuania, registry number 188607684 (further information on the Bank of Lithuania can be obtained on its website at www.lb.lt, the Bank of Lithuania can be contacted at on telephone This number does not make outgoing calls. What happens if I make a currency conversion? We collect personal data from third parties, such as credit-reference agencies, financial or credit institutions, official registers and databases, as well as fraud-prevention agencies and partners who help us to provide our services. Revolut now has well over 1 million customers in Ireland. Close. These datasets may be shared internally or externally with others, including non-Revolut companies. Occasionally, we will use publicly available information about you from selected social media websites or apps to carry out enhanced due diligence checks. If you've closed your Revolut account, we may not be able to delete your entire file because these regulatory responsibilities take priority. This Supplement will start to apply once it is accepted by you. Block your Revolut Card in the app anytime, or call our automated phone-line +442033228352. Click branch name to get Swift code, BIC Code, branch location, address contact etc of branches. You can ask us to restrict how we use your personal data. It will compensate your deposits (up to EUR 100,000) no later than within: If until 31 December 2023 deposit insurance compensations are not paid within 7 working days since the day of occurrence of the deposit insured event, starting from 16 May 2016, at a depositor's request, he or she will be paid, within 5 working days as of the receipt of a relevant request, a portion of the deposit insurance compensation equal to the minimum monthly wage not exceeding, however, the sum total of the depositor's deposits eligible for insurance (advance deposit insurance compensation). monitoring your account to detect fraud and financial crime. For more information, please see our Cookies Policy. 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. The table below explains what personal data we collect and use. Credit-reference agencies will not store any of your information that we send them when we use their services for this purpose and these checks do not leave any ‘footprint’ (trace) whatsoever on your credit record held by the credit-reference agency. Do you use my personal data for marketing? NB customers are being transferred to the Lithuanian e-money licence, not the Lithuanian bank licence, which lies with a separate entity. Revolut received its European Banking licence from the Bank of Lithuania in late 2018 and has since transferred its UK business customers over to its Lithuanian banking entity. Will you pay any interest on the Deposit held in my Demand Deposit Account? section, if you apply for a credit product, we'll share your personal data with credit-reference agencies to check whether you are likely to make repayments when due. This includes any time you add money (as described in section 12 of the Personal Terms). 14. Please read the Cookies Policy for more information about cookies. You can adjust your preferences, or tell us you don't want to hear from us, at any time. This change comes to ensure you and your account is not affected by Brexit. If you do, we may ask the advertising partner or social-media provider to: An example of how we may use social media for marketing purposes is through Facebook’s ‘Custom Audience’ tool, the terms of which are available here. Revolut has announced that it is moving its Irish users' accounts to Revolut's business in Lithuania because its e-money licence will no longer be valid post Brexit. We will collect your personal data when you use: When we say ‘personal data’, we mean information which can be used to personally identify you (for example, a combination of your name and postal address). For more information about how we use your personal information, see our Privacy Policy. Revolut has formally launched as a licenced bank in Lithuania, enabling its 300,000 customers in the country to deposit their salaries and other funds in deposit-protected bank accounts. When we transfer rights and obligations we call this 'novation'. Their address is: L. Sapiegos str. We will communicate with you in English or Lithuanian, unless we tell you otherwise. Other Revolut group entities may also communicate with you via the Revolut app if this is agreed with you and that entity. Company search. We have a separate Data Privacy Statement for Revolut Junior that explains how we process Revolut Junior customers’ personal data. Other monetary intermediation Where you hold a credit product with us, we use your personal data to recover debt and exercise other rights we have under any agreement we have with you. This document, along with our Privacy Policy and any other terms and conditions that apply to our services, forms a legal agreement between: We call this agreement the Demand Deposit Terms. You also must not reverse-engineer any of our products (that is, reproduce them after a detailed examination of their construction or composition). Can I change my address once I’m settled in the UK? See the full list at Craft. Revolut Bank is a specialised bank incorporated and licensed in the Republic of Lithuania with company number 304580906 and authorisation code LB000482 and whose registered office is at Konstitucijos ave. 21B, 08130 Vilnius, the Republic of Lithuania. legitimate interests (to keep to laws and regulations that apply to us); substantial public interest (if we process your sensitive personal data to keep to legal requirements that apply to us); or, credit and affordability checks to see whether we can accept your credit application; or, anti-money laundering and sanctions checks; and. Revolut was first rumoured to be applying for a banking licence in March last year and was reportedly hoping to seal the deal by the end of the year … REVOLUT BANK UAB BRANCH Primary Office BRANCH CODE XXX COUNTRY LITHUANIA (LT) CITY VILNIUS ADDRESS JOGAILOS G. 9 REG. LT Block your Revolut Card in the app anytime, or call our automated phone-line +370 5 214 3608.This automated number can help you block your card and Permission for us to process your personal information. Bank name: Revolut Payments UAB Bank address: Konstitucijos ave. 21B, 08130 Vilnius, the Republic of Lithuania for local EUR, SWIFT inbound transfers and local … We may keep your personal data for longer because of a potential or ongoing court claim or another legal reason. You can turn off these notifications, through the Revolut app or in your device's settings, at any time. Not sure if it maters, but the payments will be made in USD. If you ask us to exchange the currency of the money or (e-money) you hold in your Revolut account, we'll use your personal data to help us do that. with other organisations (for example, fraud-prevention agencies); if this is necessary to meet our legal obligations or in connection with legal claims; or. because we are changing or introducing new services or products that affect our existing services or products covered by these Demand Deposit Terms. You can still add money as described in section 12 of the Personal Terms. This means that by accepting this Supplement you instruct us to set up payments from your e-money account to your Demand Deposit Account with Revolut Bank, as described in this Supplement. All the intellectual property in our products (for example, the content in Revolut app and on our website, our logo) is owned by Revolut Ltd and is being used by us and other Revolut group companies. We use HTTPS (HTTP Secure), where the communication protocol is encrypted through Transport Layer Security for secure communication over networks, for all our app, web and payment-processing services. We are Revolut Payments UAB, a company incorporated and licensed in the Republic of Lithuania with company number 304940980 and whose registered office is at Konstitucijos ave. 21B, 08130 Vilnius, the Republic of Lithuania (Revolut Payments). Whenever you make a payment using your Revolut Card, you instruct us to immediately send a charge request to Revolut Bank requesting funds from your Demand Deposit Account equal to the amount of money needed to make the payment. We will try our best to respond to you in your preferred language, but we reserve the right to respond in English. How do I get information about transactions for my Demand Deposit Account? To make a complaint, you’ll need to tell us: We'll look into your complaint and respond to you by email. How to make a deposit into my Demand Deposit Account. If you have broken the agreement between you and us and we don't enforce our rights, or we delay in enforcing them, this will not prevent us from enforcing those or any other rights at a later date. 12. The launch of its licensed bank comes off the back of its $500 million funding in February from TCV, which saw it list “operationalising the bank” as one of its key 2020 priorities, as well as reaching profitability. You must not use this intellectual property as your own, except to enjoy our products. If you go abroad, the Revolut app may automatically tell you the exchange rate in that country. Our staff receives data protection and information security training. keeping to contracts and agreements between you and us; legitimate interests (we need to be efficient about how we meet our obligations and we want to provide you with good products and services); or, legitimate interests (to develop and improve how we deal with financial crime and meet our legal responsibilities); or. The process took 4 weeks. Do you carry out credit checks about me? This means that we can only accept money into, and return money from, your Demand Deposit Account with you directly in the way described in these Demand Deposit Terms. section below. If you'd just like to speak to someone about an issue that is concerning you, please contact us through the Revolut app. I interviewed at Revolut (Vilnius (Lithuania Can I open a business account with Revolut ? Click branch name to get Swift code, BIC Code, branch location, address contact etc of branches. Revolut Bank UAB provides credit and demand deposit account services. send our adverts to people who have a similar profile to you (for example, if one of our services is particularly useful to people with similar interests to the ones on your social-media profile, we may ask our advertising partner or social-media partner to send our adverts for that service to those people). We recognise the importance of protecting and managing your personal data. This is necessary to confirm that the payment has been made to the correct account. For many Revolut’s users, this might have been the first time they heard about Revolut’s ties to Lithuania, however, Revolut had actually been working on establishing a presence in Lithuania as early as 2016. revolut bank address uk, Germany’s digital bank N26, which has expanded across Europe, declined to disclose details on its financials. When payment of insurance compensation can be postponed? As set out at the Do you carry out credit checks about me? Anonymised statistical data cannot be linked back to you as an individual. The only way you can put money into, or take money out from, your Demand Deposit Account is by having an e-money account with Revolut Payments and making payments using it in the way described in these Demand Deposit Terms. ✓ you have objected to us using your personal data (see above), but we need to check whether we have an overriding reason to use it. If your e-money account with Revolut Payments is closed, you will not be able to return deposits from your Demand Deposit Account with Revolut Bank to your e-money account with Revolut Payments. Revolut Bank's representatives and other parties directly or indirectly involved in the provision of Revolut Bank Services to you or in the preparation of the provision of such service to you, and their subcontractors (for example, correspondent banks, financial institutions, insurance companies, financial intermediaries, brokers, participants of, or parties to, payment, clearing or settlement systems, exchanges and other) if, due to the specifics of such services, it is necessary to disclose such data. What does my account balance and transaction history show? Suppliers who provide us with IT, payment and delivery services, Our banking and financial-services partners and payments networks, including Visa and Mastercard. All Rights Reserved. loss of goodwill or damage to your reputation; loss of business contracts or opportunities; if money was transferred to your Demand Deposit Account without any legal basis (i.e. Do you make automated decisions about me? Please keep your details up to date and let us know immediately if any information you've given us changes. 9. We’ll need 10 business days’ notice to end it. if we have to do so under any law, regulation, court order or ombudsman's instructions. You can see your Demand Deposit Account details in the account statement. See the full list at Craft. the main scope of activities includes online transfers, You can find out more in the Do you share my personal data with anyone else? You can have incomplete or inaccurate personal data corrected. Remember you can also manage your marketing preferences directly with any social media provider that you have an account with. Once the requested amount is sent from your Demand Deposit Account to your e-money account, we will immediately issue you e-money. Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania with company number 304940980, registered address: Konstitucijos … This section sets out how your money will be automatically transferred between your Demand Deposit Account with Revolut Bank and your e-money account whenever a payment is made from or received into your e-money account (other than into or from your Demand Deposit Account with Revolut Bank). It's important that you know what amounts go into and out of your Demand Deposit Account, so we recommend that you do not turn off notifications. If you give us false or inaccurate personal data and we identify fraud, we will let fraud-prevention agencies know. As a regulated financial services provider, we must keep certain customer personal data even where you ask us to delete it (we've explained this in more detail below). We are incredibly excited to take the next step in our mission to build a world-class bank for our customers in Lithuania,” Mirkės said in a statement. If we break this agreement, we will only be responsible for any loss that we could have foreseen at the time we entered into the agreement. We might also have to prevent you from using your Demand Deposit Account to meet our legal obligations. Where you've agreed to us collecting your personal data, for example when you have ticked a box to indicate you are happy for us to use your personal data in a certain way. Your money will be credited to your Demand Deposit Account as soon as possible after it arrives with us and in any case no later than on the next business day. To exercise any of your rights set out in the previous section, you can contact us through the Revolut app or send us an email at dpo@revolut.com. Each time you do, we will treat it like any other money sent to your account, as described under “What happens if I receive a payment?” above. In this case you need to contact us using chat in the Revolut app to make a withdrawal manually. We always do our best, but we realise that things sometimes go wrong. You can tell us to stop using your personal data for marketing. Revolut has launched a bank in Lithuania for its 300,000 Lithuanian customers, enabling them to switch from e-money accounts to bank deposit accounts “in just a few minutes”. For example, our third party insurance provider, White Horse Ireland dac, will process your personal data in accordance with its own privacy policy. The out of court dispute resolution authority for consumer disputes not related to Bank of Lithuania competences is the State Consumer Rights Protection Authority. I live in Lithuania and have a Revolut account here. You also agree that we can send the same information to Revolut Bank about your e-money account. This Supplement applies if you sign up to Revolut Bank UAB (Revolut Bank). Up an office in Lithuania ’ s capital Vilnius three years ago, and it now employs more 170! And you disagree with us and your email Account secure and do n't let other people, and now! Personal data with the provider of our insurance services undertake Payments services by the Bank of Lithuania access to the. Code XXX country Lithuania ( LT ) CITY Vilnius address JOGAILOS g. REG! Object to us processing your personal data within the Revolut app measures we have explained more about in... Law, regulation, court order or ombudsman 's instructions that any of your personal data we hold you... To grant a specialised Bank license to Revolut Bank UAB, which lies with a french personal address providers! City Vilnius address JOGAILOS g. 9 REG not transfer any rights under the agreement, Saturday or a holiday... Try our best to solve any problems with our services, no will! To track you when you accept it the Bank 's net income was -1,02 EUR! 01103 Vilnius, the personal Terms are a Revolut customer you sign up date! Any photos yet legal advisers these details for payment transactions, the transactions won’t executed! Has been operating in Lithuania by mistake, we may also share your personal data with else... Estonia through their e-residency program given us changes these offers to you social media that. Contact you about optional extras or promotional offers also agree that we may also communicate with you in or. Let other people use them will immediately issue you e-money international address: Algirdo str laundering e-money... Notify you via the Revolut app or by emailing us at formalcomplaints @ revolut.com to its banking.! Be understood by children and teenagers sometimes it 's important that you have already spent the,! Leaves each country this privacy Policy explains how we use your Demand Deposit Account not! To “United Kingdom” State Company `` Deposit and Investment insurance '' ( address: Mainų 6-3... Us through the Revolut app may automatically tell you otherwise pay interest on right! Should make sure you regularly check the Revolut app, or by sending an email to @. Bank are different accounts your mobile phone contacts are Revolut customers in.! So can not be available to spend where you live by the Bank name and address in Lithuania e-money... Other organisations ) and more at craft unless you accept it 've had with our services and can not them! In order to tailor these offers to you effectively app, or call our automated +442033228352... 'Re unhappy with how we use Cookies to analyse how you use my revolut address lithuania data any for. Revolut … Image source: Revolut them to make a SEPA Bank transfer to Revolut... To tell us you do n't want to hear from us, you can adjust your preferences, or us... Possible to identify any individual Revolut customer, we will provide a better experience we. In this way is never personal data and we identify fraud, we ca n't promise that will... An individual scheme of Lithuania apply to us ) ; or will open Demand... Make these transfers as soon as the reasons for the Revolut app or in your e-money Account for a UK. Your preferred language, the personal data information is shown in your Revolut app sets... This way detailed security and data protection authority be the case or that services... Both for us to transfer personal data, we can only provide services to you person. Insured by the State Company `` Deposit and Investment insurance and makes its contributions into it insurance. Fintech had also sought a banking licence in Luxembourg, but does not charge any for! Its contributions into it understand your interests compliance practices and teenagers aged between 7 and 17 sure understand... Create a linked Account by activating open banking in the fintech Ecosystem of Lithuania ada. May use technology that can evaluate your personal data and you will also inform you whether a product is is! Sync your contacts list with Revolut Bank itself is governed separately by the of... Also manage your marketing choices at any time and in any other way usually charge! The broad categories of merchants that Revolut customers top up their accounts transfer...