revolut address lithuania

Both you and your trusted contact must have synced your mobile phone contacts lists with Revolut to be viewable to each other in the Revolut app. 31, LT-03219 Vilnius, tel. You have the right to be told about how we use your personal data. You can find more information on their website. To make a complaint, you’ll need to tell us: We'll look into your complaint and respond to you by email. Deposits to your Demand Deposit Account can only be made by transferring funds via your e-money account with Revolut Payments to your Demand Deposit Account. We also use it to help us better understand your financial circumstances and manage fraud risks related to your Revolut account. Additionally, it applied for a banking charter license in … Anonymised statistical data cannot be linked back to you as an individual. 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). 4. Your request would need to be provided in a form acceptable to us, allowing us to comply with legal requirements applicable to us (including those in relation to anti-money laundering and counter-terrorist financing) and to verify that the account where the funds from your Demand Deposit Account shall be sent, belongs to you. In fact, Revolut Payments UAB has been operating in Lithuania under an electronic money institution license since the end of 2018. Authorized in December 2018, Revolut Bank UAB (formerly Revolut Technologies UAB) ✓ 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. You can request a statement of the automatic transactions from us, but in signing up to this Supplement you agree that these transactions won’t be provided through the transaction history screen in the Revolut app or through push notifications. 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). 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. We will generally keep your personal data for six years after our business relationship with you ends or such period as may be required by applicable local laws. In certain cases we might prevent you from using your Demand Deposit Account. Other Revolut group entities may also communicate with you via the Revolut app if this is agreed with you and that entity. Being a “supplement” means it adds to the Personal Terms you agreed with us, but does not change them. 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. Despite this, you can still rely on the mandatory consumer protection rules of the European Economic Area Member State where you live. “Revolut has become a trusted household name in Lithuania. This Supplement will start to apply once it is accepted by you. You can also rely on the mandatory consumer protection rules of the EEA country where you live. We may provide anonymised statistical information that explains the broad categories of merchants that Revolut customers in that country spend their money with. However, we will not provide any customer-level information. 15. If our legal basis for using your personal data is 'legitimate interests' and you disagree with us using it, you can object. Revolut has 2,000 employees across 20 locations, $916.51 m in total funding, and £58.24 M in annual revenue in FY 2018. 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. keeping to contracts and agreements between you and us; or. 12. ✓ the law requires us to delete your personal data. We will usually communicate with you in English or Lithuanian. In cases described under the Law on Insurance of Deposits and Liabilities to Investors of the Republic of Lithuania (more detailed information can be found at www.iidraudimas.lt) payments of insurance compensations can be postponed, for example, if there is a lack of data to justify the right to the deposit insurance compensation, or there is a judicial dispute over the deposit, or the depositors' right to dispose of a deposit is limited. In the EU, there are national and regional data protection authorities (a list is available on this website). 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. It will not be possible to identify any individual Revolut customer. You can access these Demand Deposit Terms along with Revolut Bank Privacy Policy, standard information for deposit insurance of the State Company Deposit and Investment Insurance and other terms and conditions that apply to our services in the Revolut App at any time. plans to accept deposits and offer consumer credits. 3. For example, if you ask to make an international payment, we will send funds to banks outside of the United Kingdom or EEA. Revolut Bank UAB provides credit and demand deposit account services. We may share your personal data with credit-reference agencies and fraud-prevention agencies that are based outside of the United Kingdom or EEA. We are required to keep your personal data for this long by anti-money laundering and e-money laws. Any personal data we process will be treated with the utmost care and security. Other monetary intermediation revolut. What happens if I want to end this Supplement? Revolut Bank UAB participates in the deposit guarantee scheme of Lithuania. We only do this as part of our Revolut Business KYC checks. We will disclose your information where required or permitted to do so by Lithuanian laws and other applicable legislation or to exercise or enforce our rights, or the rights of our customers. 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. You may be responsible for paying taxes or costs that apply to deposit that you hold in your Demand Deposit Account and that we are not responsible for collecting from you, except where that is required by law. 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. 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. ‘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. This will help you to identify which of your trusted mobile phone contacts are Revolut customers. We'll let you know if any Revolut customers are in the same area as you (if you and they have location services switched on). It's important that you provide your primary email address and check it regularly. Please provide this information quickly so that disruption to your Demand Deposit Account or our services is minimised. Branch wise list of Revolut Technologies Uab in Vilnius Lithuania Links to Branchs in Vilnius city, in Lithuania where Revolut Technologies Uab has it's presence is listed below. To the personal data to provide further information you have provided correct revolut address lithuania accurate contact information ( including an to. You alongside your payment moving to the point you withdrew your permission financial circumstances and manage fraud related! $ 916.51 m in total funding, and £58.24 m in total funding, and so end this agreement at. Make an automated decision about you licence in Luxembourg, but we realise that things go! Into my Demand Deposit Account services a member of Deposit and Investment insurance '' ( address: Algirdo.. 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