I assume the bank name is simply ‘Revolut’, but can anyone tell me which address to use? NAME STREET ADDRESS CITY, PROVINCE POSTAL CODE. At this moment, you can send funds to a Personal Revolut account by using the beneficiary’s account details.You can do it either through the web interface or the business app: I think you may be right and the bank I mentioned in the first post maybe doesn’t really offer SEPA transfer, so I think I will use the alternative bank which actually shows that the transfer is SEPA and doesn’t ask for an address. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference 900562).. I tried it at Coast Capital and they wanted a $3.50 fee. Anyway here are my replies again, hope they will appear. Should I use the revolut address (Revolut LTD, Level 39, 1 Canada Square, London E14 5AB, United Kingdom) ? Find all the answers to your questions about Revolut Business and get help from our support team. Unfortunately there is a quite a delay in my replies because they have to be approved by a moderator in order to appear. I am not sure if THB transfers work directly. Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. If pooled (SWIFT)- all data should be Lloyds and to contain your reference number. Second screenshot Where you got the SWIFT code from it also should name the beneficiary. I read somewhere that SEPA transfers are not supposed to ask for address and I did actually check the transfer process with another bank (piraeus bank) and they seem to have a better design because as soon as I enter the revolut local account number it shows a SEPA field. From a Revolut Business account to a Personal account. Bank: Lloyd’s Bank. It says beneficiary address, not bank address. I also need: Beneficiary Bank Name Beneficiary Bank Address I have looked around but can’t find anything. Hey, i do get the SWIFT code, but not the address. Should the beneficiary details be Revolut or my personal name? From the details in the Revolut wallet it looks like the beneficiary is Revolut. I have sent several SEPA transfers without an address and they all arrived, so I’d tend to say Revolut is not checking that address, however, I cant promise it of course. Unless the bank charges for euro transactions that transfer should not be charged at all. Should I use my local address in Greece as shown in my revolut profile (Alex E… street…,city, Greece)? Exclusive Revolut Metal card; Disposable virtual cards; LoungeKey Pass access; Free lounge passes for your and up to 3 friends if your flight is delayed >1 hour ; Revolut Junior accounts for up to 5 kids; 0.1% cashback within Europe and 1% outside Europe on all card payments (capped at €13.99 per month) 1 free SWIFT transfer each month Copyright © 2015 Revolut Limited, registered in England and Wales. Kiraly wrote: ↑ Vancity ATM still rejected the card after I made a purchase with it. JANE DOE 1 HIGH STREET CALGARY, AB T1X 1A1. Top up using local account, beneficiary address. If local- all data should yours The revolut app (in the local account screen) shows the bank account I should use and my name as beneficiary but I have no idea what address I should use. It depends on which account are you going to credit. And SEPA directive wants banks to only use name and IBAN, so are you sure, @alexan_e, this is a regular SEPA transfer and not some sort of international transfer? It depends on which account are you going to credit. Revolut Ltd (“we” or “us”) is committed to protecting and respecting your privacy. BIC: LOYDGB2L. Alex. Many thanks in advance. Powered by Discourse, best viewed with JavaScript enabled, Information for bank transfer to Revolut wallet. It’s flawed already as the Charges field should be greyed out when using SEPA as it’s a SWIFT specific thing. Image Screen Shot 2561 01 25 at 17 31 34 hosted in imgbb.com. First screenshot See in app under: More > Profile > Account details > THB: Beneficiary: Revolut Ltd The wire transfer does not lose its way! My THB bank needs the GB branch information to be able to wire the money to LloydsBank. My guess is that your banking interface noticed the IBAN is SEPA-enabled and thus autoconfigured to SEPA. Revolut Payments UAB provides e-money services and insurance related services. (second screenshot bank) When I use the SEPA enabled account and euro the charges field can’t be changed from SHA and the SEPA details field is shown. Powered by Discourse, best viewed with JavaScript enabled. The Charges (SHA) line implies this is a SWIFT transfer. Personal USD ACH/ABA accounts are not available yet. I mean, seems pretty strange to sent only 1 euro and be charged 1 euro fee at the same time. ... including the internet protocol (IP) address used to connect your computer to the Internet, your login ... transaction information including date, time, amount, currencies used, exchange rate, beneficiary details, details and location of … But why not ask the Greek bank to be sure? I was previously using the Revolut Swift account with revolut address and my revolut reference number for my deposits but now that there is the local account option I would like to try it because it should be fasted (less delay for the transfer to complete). It’s the local account option that brought the confusion since I’m not sure what address to use, using my address in Greece seems strange but it may be correct. It says beneficiary address, not bank address. Company No. It says beneficiary address, not bank address. In several cases, the impersonators convinced victims to transfer money from other bank accounts to their Revolut accounts in order to ‘verify their account’ or ‘set the transfer limits’. So it should be the address the account holder has registered the Revolut account with. We are here to help you. Hi, I've been using Revolut for quite a while now and just recently noticed that a beneficiary of a bank transfer also receives my personal street name and number in the statement. Bank / Payment institution: Metropolitan Commercial Bank. It contains details of the cover, conditions and ... contact the Group Policyholder at the address shown in the Statement of Insurance. You MUST also enter your personal reference number, otherwise Lloyd’s Bank will not be able to link your payment to your Revolut account. Revolut has announced the launch of Confirmation of Payee for its more than three million UK retail customers. My bank (Alpha Bank) has a single form for all money transfers to foreign countries, no matter if they belong to SEPA or not (the form is the one shown in my previous post). They state a reference, which i thought would lead to the personal name. Select the service you want. Once the fraudsters had access to their devices, they could set up new beneficiaries without their knowledge or consent. Reference : 49782894. Im quite confused what to enter at beneficiary bank and beneficiary. If I choose a different currency or use the SWIFT account the SEPA details field disappears and the charges field gives the option to choose between SHA, OUR or BEN. Hi, im trying to top up THB into a revolut account. Bank : Lloyds Bank. Hi, if you’re from GB you find the sort code in your account information. If it doesn’t, the interface is very flawed. The USD account is different and instead shows the beneficiary is Revolut Ltd. hmm, quite confusing. Thank you all for your help, consider this subject closed. I’ll probably do a test transfer (1€) from that bank and see if it completes correctly. Try that, normally the SEPA field on the bottom should disappear. The address is supposed to be used from the bank to verify that the money is being transferred to the correct bank account, I can’t leave the beneficiary address field empty and I suppose if I enter the wrong address the transfer will fail. Beneficiary bank seems to be Lloyds Bank. Beneficiary address when making a bank transfer to a company? CHF. Beneficiary address : Revolut LTD, Level39, 1 Canada Square, London E14 5AB … I w… Hello ALL I get paid in Euros, but the company I work for requires more information than just the IBAN. Beneficiary: Revolut Ltd IBAN: GB06 LOYD 3080 1211 8564 72 BIC: LOYDGB2L. ). Related Articles Using Revolut Open API for Business You MUST also enter your personal reference number, otherwise Lloyd’s Bank will not be able to link your payment to your Revolut account. 123456789012345. Get help from 12M+ Revolut users. There are many different Revolut accounts to where you can transfer funds and a plethora of ways to do it. Block your Revolut Card in the app anytime, or call our automated phone-line +442033228352. 08804411. E14 5AB London, United Kingdom. If you select another currency than Euro, it should revert to SWIFT because SEPA only supports Euro. The FinTech is Revolut’s long term payments partner, having also recently enabled Revolut’s UK customers to receive their salary one full working day early together. In addition to IBAN and BIC, the sending bank is asking me for the bank name and address. Besides that you’ll find the SWIFT code for SEPA transfers within your account details. Beneficiary : REVOLUT LTD. IBAN: GB40LOYD30801224032852. the Group Policyholder for the benefit of the Beneficiaries. If you opened the personal account the account is also in your name. the address which you need to put there, maybe someone did such a transfer and has the correct branches address. So it should be the address the account holder has registered the Revolut account with. Should I use my local address in Greece as shown in my revolut profile (Alex E… street…,city, Greece)? anywhere i can find that? Level 39, One Canada Square However, when trying to make a bank transfer to a company on Revolut, they also ask for an … But I think that is not ! 0987654321098765. SWIFT transfers to REVOGB21 will be returned, by the way, so figuring this thing out is important. Then the account is on Revolut’s name, not personal right? This seems to indicate that this form can distinguish a SEPA from a SWIFT account and do the transfer the proper way. Beneficiary's account number. Other than that, you can send money to another bank account as well as initiate Revolut to Revolut transfers. For example, you can view accounts, add counterparties, make payments or currency exchanges without manual effort in the WebUI interfaces, … Revolut Launches Confirmation of Payee for UK Customers. If I choose a different currency or use the SWIFT account the SEPA details field disappears and the charges field gives the option to choose between SHA, OUR or BEN. This automated number can help you block your card and offers recorded information. Revolut also offers contactless payments and direct debits for payment of goods and services. It’s their online banking, after all. I’m a Greek citizen (living in Greece) and intend to top up my revolut account in euro using the local account option. Let's say for example I transfer 10€ to a person, they'll see in their account the 10€ received from Jane Doe, Waterstreet 17. Revolut Ltd (No. Nowadays, when you ask a person for their banking details, or the banking details of their company/organization, all they give you is the account holder name (the name of the person, company, organization, etc), the IBAN and BIC/SWIFT codes. Revolut to Bank. (first screenshot bank) The SHA stays the same (without any other option) even if I choose to transfer dollars or if I enter the SWIFT account so we can’t rely on that. Right now, we're a UK-legislated company and, in case of need (certain banks surely ask for the beneficiary's bank address) please click here for our legal name and our bank address. Tap on the ‘Continue’. 08804411). Beneficiary address: 11235, 1404 Avenue Z, Brooklyn, United States. Therefore you need to put Revolut’s details in, and then add in your account-specific reference code, so that Revolut will know who to direct the payment to (Your account, as identified by your reference code. Barring a more logically arranged sequence of events from the outset. Revolut Ltd is a company registered in England and Wales (No. Revolut has announced the launch of Confirmation of Payee forits more than three million UK retail customers. REVOLUT LTD 1 CANADA SQUARE CANARY WHARF FLOOR 42 E14 5AB LONDON GB . IBAN: GB06 LOYD 3080 1211 8564 72 Choose the services you need from Revolut, for example money transfers, a current account or an international card. Beneficiary address: Revolut Ltd, 1 Canada Square, London, GB, E14 5AB. Get help in the app Just head to «Help» in the app. Revolut’s address is: Revolut Limited My guess would be yes, you should indicate your personal address. 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. Yes, my fault- I should’ve been written- Revolut’s, not bank’s data (in case of SWIFT). As a Revolut Business customer, you can use the Business API to automate your own business processes. So it should be the address the account holder has registered the Revolut account with. This number does not make outgoing calls. Beneficiary address: 3011, Hirschengraben 2, Bern, Switzerland Bank / Payment institution: Revolut Revolut: GBP Beneficiary: Peter Lang Group AG IBAN: GB68 REVO 0099 6919 4583 94 BIC: REVOGB21 Beneficiary address: 3011, Hirschengraben 2, Bern, Switzerland Bank / Payment institution: Revolut ... - A holder of a Revolut Plan account with the Group Policyholder (or a named Travel Companion(s) on by Polly Harrison January 14, 2021 January 13, 2021. This latest feature forms part of Pay.UK’s anti-fraud initiative and further bolsters Revolut’s already award-winning anti-fraud features.. It’s their online banking, after all. Thank you all for your help, consider the subject closed I will definitely use this bank for the SEPA transfer (but I’ll still make a test transfer before transferring the full amount). I strongly recommend to activate local EUR account and send money by SEPA. We use cookies to personalise your experience on Revolut. I have posted two replies, one on Friday and one on Saturday and none of them appeared in the thread, I have no idea what happened, all I got was that they needed to be approved from a moderator. Revolut Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900562. Choose a new beneficiary that you have been added (see video: How to send money to a bank account) Fill the amount of transfer. Hi, I am a Revolut UK user trying to make a SEPA bank transfer to my Revolut EUR account. They have a flat charging fee of 1 euro for transfers of amounts up to 15000 euros. This seems to indicate that this form can distinguish a SEPA from a SWIFT account and do the transfer the proper way. Register an account with Revolut—they will need your name, address, contact details and proof of identification. Check service status Get updates on issues & maintenance. The Charges (SHA) line implies this is a SWIFT transfer. (second screenshot bank) When I use the SEPA enabled account and euro the charges field can’t be changed from SHA and the SEPA details field is shown. But why not ask the Greek bank to be sure? Whats the beneficiary bank address and Sort code / BSB? Nik Storonsky, CEO and Founder at Revolut, says: “Revolut takes financial safety and security extremely seriously and our aim is always to provide our customers with the very latest in-app security features. 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Im trying to make a SEPA bank transfer to Revolut wallet for SEPA transfers within your information.

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