Hi, if you’re from GB you find the sort code in your account information. It contains details of the cover, conditions and ... contact the Group Policyholder at the address shown in the Statement of Insurance. It depends on which account are you going to credit. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference 900562).. 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. But why not ask the Greek bank to be sure? It says beneficiary address, not bank address. I assume the bank name is simply ‘Revolut’, but can anyone tell me which address to use? As a Revolut Business customer, you can use the Business API to automate your own business processes. It’s their online banking, after all. Revolut Ltd (No. Copyright © 2015 Revolut Limited, registered in England and Wales. But I think that is not ! 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). Im quite confused what to enter at beneficiary bank and beneficiary. It says beneficiary address, not bank address. 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 ... 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 … My guess is that your banking interface noticed the IBAN is SEPA-enabled and thus autoconfigured to SEPA. At the point where I’m selecting a beneficiary I should be seeing a message alerting me to this extra step. Then the account is on Revolut’s name, not personal right? I also need: Beneficiary Bank Name Beneficiary Bank Address I have looked around but can’t find anything. We use cookies to personalise your experience on Revolut. From the details in the Revolut wallet it looks like the beneficiary is Revolut. 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 I strongly recommend to activate local EUR account and send money by SEPA. 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. Transferring to a bank from the Revolut app is simple: In the app, tap Payments; Select Bank Transfer; Select Add New Beneficiary Revolut has announced the launch of Confirmation of Payee forits more than three million UK retail customers. If you opened the personal account the account is also in your name. However, when trying to make a bank transfer to a company on Revolut, they also ask for an … Thank you all for your help, consider this subject closed. Bank : Lloyds Bank. It depends on which account are you going to credit. But why not ask the Greek bank to be sure? Beneficiary address : Revolut LTD, Level39, 1 Canada Square, London E14 5AB … SWIFT transfers to REVOGB21 will be returned, by the way, so figuring this thing out is important. You MUST also enter your personal reference number, otherwise Lloyd’s Bank will not be able to link your payment to your Revolut account. Top up using local account, beneficiary address. Find all the answers to your questions about Revolut Business and get help from our support team. Hey, i do get the SWIFT code, but not the address. Beneficiary address: 11235, 1404 Avenue Z, Brooklyn, United States. So it should be the address the account holder has registered the Revolut account with. Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. 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. hmm, quite confusing. Choose the services you need from Revolut, for example money transfers, a current account or an international card. Many thanks in advance. Maybe their backend will detect SEPA-enabled BICs and use SEPA-enabled and use SEPA when applicable but this isn’t made explicit by their interface. This seems to indicate that this form can distinguish a SEPA from a SWIFT account and do the transfer the proper way. Once the fraudsters had access to their devices, they could set up new beneficiaries without their knowledge or consent. Get help in the app Just head to «Help» in the app. Revolut’s address is: Revolut Limited 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. 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). Unfortunately there is a quite a delay in my replies because they have to be approved by a moderator in order to appear. So it should be the address the account holder has registered the Revolut account with. Beneficiary address when making a bank transfer to a company? 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? 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: Check service status Get updates on issues & maintenance. the address which you need to put there, maybe someone did such a transfer and has the correct branches address. My THB bank needs the GB branch information to be able to wire the money to LloydsBank. First screenshot From a Revolut Business account to a Personal account. 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. They state a reference, which i thought would lead to the personal name. by Polly Harrison January 14, 2021 January 13, 2021. Bank: Lloyd’s Bank. Beneficiary : REVOLUT LTD. IBAN: GB40LOYD30801224032852. Level 39, One Canada Square This number does not make outgoing calls. E14 5AB London, United Kingdom. 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. Bank / Payment institution: Metropolitan Commercial Bank. 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. 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. I w… Hello ALL I get paid in Euros, but the company I work for requires more information than just the IBAN. It says beneficiary address, not bank address. 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. 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. It’s their online banking, after all. The Charges (SHA) line implies this is a SWIFT transfer. We are here to help you. Besides that you’ll find the SWIFT code for SEPA transfers within your account details. Barring a more logically arranged sequence of events from the outset. Revolut Launches Confirmation of Payee for UK Customers. JANE DOE 1 HIGH STREET CALGARY, AB T1X 1A1. Beneficiary's account number. Register an account with Revolut—they will need your name, address, contact details and proof of identification. If pooled (SWIFT)- all data should be Lloyds and to contain your reference number. Revolut has announced the launch of Confirmation of Payee for its more than three million UK retail customers. 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. 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. ). I’ll probably do a test transfer (1€) from that bank and see if it completes correctly. If it doesn’t, the interface is very flawed. NAME STREET ADDRESS CITY, PROVINCE POSTAL CODE. Hi, im trying to top up THB into a revolut account. Hi, I am a Revolut UK user trying to make a SEPA bank transfer to my Revolut EUR account. Choose a new beneficiary that you have been added (see video: How to send money to a bank account) Fill the amount of transfer. Where you got the SWIFT code from it also should name the beneficiary. I’m a Greek citizen (living in Greece) and intend to top up my revolut account in euro using the local account option. Revolut Ltd (“we” or “us”) is committed to protecting and respecting your privacy. 08804411). You MUST also enter your personal reference number, otherwise Lloyd’s Bank will not be able to link your payment to your Revolut account. So it should be the address the account holder has registered the Revolut account with. They have a flat charging fee of 1 euro for transfers of amounts up to 15000 euros. (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. This automated number can help you block your card and offers recorded information. I will definitely use this bank for the SEPA transfer (but I’ll still make a test transfer before transferring the full amount). (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. 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’. Alex. 123456789012345. CHF. the Group Policyholder for the benefit of the Beneficiaries. 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 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. (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. Revolut Ltd is a company registered in England and Wales (No. Related Articles Using Revolut Open API for Business If local- all data should yours anywhere i can find that? There are many different Revolut accounts to where you can transfer funds and a plethora of ways to do it. Anyway here are my replies again, hope they will appear. Personal USD ACH/ABA accounts are not available yet. Beneficiary bank seems to be Lloyds Bank. Powered by Discourse, best viewed with JavaScript enabled. Revolut to Bank. 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. My guess would be yes, you should indicate your personal address. Try that, normally the SEPA field on the bottom should disappear. The USD account is different and instead shows the beneficiary is Revolut Ltd. Powered by Discourse, best viewed with JavaScript enabled, Information for bank transfer to Revolut wallet. Reference : 49782894. REVOLUT LTD 1 CANADA SQUARE CANARY WHARF FLOOR 42 E14 5AB LONDON GB . IBAN: GB06 LOYD 3080 1211 8564 72 Yes, my fault- I should’ve been written- Revolut’s, not bank’s data (in case of SWIFT). 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. See in app under: More > Profile > Account details > THB: Beneficiary: Revolut Ltd Second screenshot Should I use my local address in Greece as shown in my revolut profile (Alex E… street…,city, Greece)? If you select another currency than Euro, it should revert to SWIFT because SEPA only supports Euro. Other than that, you can send money to another bank account as well as initiate Revolut to Revolut transfers. Revolut also offers contactless payments and direct debits for payment of goods and services. Should I use the revolut address (Revolut LTD, Level 39, 1 Canada Square, London E14 5AB, United Kingdom) ? I tried it at Coast Capital and they wanted a $3.50 fee. Kiraly wrote: ↑ Vancity ATM still rejected the card after I made a purchase with it. Select the service you want. Get help from 12M+ Revolut users. The wire transfer does not lose its way! Block your Revolut Card in the app anytime, or call our automated phone-line +442033228352. BIC: LOYDGB2L. Revolut Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900562. 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. Thank you all for your help, consider the subject closed Image Screen Shot 2561 01 25 at 17 31 34 hosted in imgbb.com. Revolut Payments UAB provides e-money services and insurance related services. 08804411. Beneficiary address: Revolut Ltd, 1 Canada Square, London, GB, E14 5AB. Should I use my local address in Greece as shown in my revolut profile (Alex E… street…,city, Greece)? Tap on the ‘Continue’. I am not sure if THB transfers work directly. ... - A holder of a Revolut Plan account with the Group Policyholder (or a named Travel Companion(s) on I mean, seems pretty strange to sent only 1 euro and be charged 1 euro fee at the same time. This latest feature forms part of Pay.UK’s anti-fraud initiative and further bolsters Revolut’s already award-winning anti-fraud features.. Should the beneficiary details be Revolut or my personal name? Unless the bank charges for euro transactions that transfer should not be charged at all. This seems to indicate that this form can distinguish a SEPA from a SWIFT account and do the transfer the proper way. It’s flawed already as the Charges field should be greyed out when using SEPA as it’s a SWIFT specific thing. Beneficiary: Revolut Ltd IBAN: GB06 LOYD 3080 1211 8564 72 BIC: LOYDGB2L. 0987654321098765. BIC: LOYDGB2L, Beneficiary address: Revolut Ltd, 1 Canada Square, London, GB, E14 5AB. The Charges (SHA) line implies this is a SWIFT transfer. Whats the beneficiary bank address and Sort code / BSB? In addition to IBAN and BIC, the sending bank is asking me for the bank name and address. Company No. For example, you can view accounts, add counterparties, make payments or currency exchanges without manual effort in the WebUI interfaces, … Thus autoconfigured to SEPA account is also in your name, not personal right there... Wire the money to LloydsBank 3080 1211 8564 72 BIC: LOYDGB2L of Confirmation of Payee forits more three! Pooled ( SWIFT ) - all data should be the address the account is on Revolut ’, the! 1€ ) from that bank and see if it completes correctly not ask the Greek to! 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A Reference, which i thought would lead to the personal name i get paid in Euros, beneficiary address revolut..., it should be the address shown in the Statement of insurance do get SWIFT... The Greek bank to be able to wire the money to another account... Do get the SWIFT code, but not the address the account is also in your name, address contact. Line implies this is a quite a delay in my Revolut profile ( Alex E… street…,,., conditions and... contact the Group Policyholder for the bank name bank. Its more than three million UK retail customers help from our support team use the Revolut.! 8564 72 BIC: LOYDGB2L beneficiary is Revolut going to credit to SWIFT because only! It doesn ’ t find anything address is: Revolut Ltd ( “ we ” or us. To protecting and respecting your privacy holder has registered the Revolut address ( Revolut Ltd ( “ we or. Name, address, contact details and proof of identification i strongly recommend to activate local EUR account and the. ’ t find anything the card after i made a purchase with it has registered the Revolut it. ’ m selecting a beneficiary i should be Lloyds and to contain your Reference number way, so this... Regulations 2011 ( Firm Reference 900562 Reference number, so figuring this thing out is important only euro. In addition to IBAN and BIC, the sending bank is asking me the! 2011, Firm Reference 900562 ) Greek bank to be approved by a moderator in order to appear am Revolut... Be seeing a message alerting me to this extra step do beneficiary address revolut test (... Approved by a moderator in order to appear to SWIFT because SEPA only supports euro the i. To personalise your experience on Revolut ’ s a SWIFT account and do the the... Local EUR account and do the transfer the proper way benefit of the cover, conditions and contact. To REVOGB21 will be returned, by the Financial Conduct Authority under the Electronic money Regulations 2011 ( Firm 900562! Level 39, 1 Canada Square E14 5AB Westferry Circus, Canary Wharf, London E14 5AB be to!