Our commitment to financial integrity, compliance, and preventing financial crime.
Revolut Entertainment is committed to the highest standards of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. This policy outlines our approach to detecting, preventing, and reporting financial crime in accordance with applicable laws and regulations, including the EU Anti-Money Laundering Directives (AMLD) and applicable national legislation.
Our AML/CTF programme is designed to comply with:
All users must hold a verified Revolut Account. Revolut's KYC (Know Your Customer) process serves as the primary identity verification mechanism. We rely on Revolut's regulatory-grade verification to confirm the identity of all platform users.
Enhanced due diligence is applied to:
We continuously monitor user activity and transactions for indicators of suspicious behaviour, including but not limited to: unusual deposit/withdrawal patterns, structuring of transactions, and activity inconsistent with stated user profile.
All staff are trained to identify suspicious activity indicators. Where suspicion of money laundering or terrorist financing arises, a Suspicious Activity Report (SAR) will be submitted to the relevant Financial Intelligence Unit (FIU) in accordance with legal requirements and without tipping off the subject of the report.
By integrating exclusively with Revolut accounts, we leverage Revolut's source of funds verification infrastructure. For high-value activity, we may request additional documentation to verify the legitimate origin of funds. Users who cannot demonstrate a legitimate source of funds will have their access restricted.
Transaction limits are applied to manage AML risk exposure. These limits are reviewed periodically and may be adjusted based on regulatory guidance and risk assessment. Users may be required to provide additional information before limits are increased.
In compliance with regulatory requirements, we retain records of all transactions, customer due diligence information, and suspicious activity reports for a minimum of five (5) years following the end of a business relationship or the date of an occasional transaction.
All relevant personnel receive regular AML/CTF training covering identification of red flags, reporting obligations, and regulatory requirements. Training is updated at least annually to reflect changes in legislation and typologies.
The following activities are strictly prohibited and will result in immediate account suspension and mandatory reporting:
We screen all users against international sanctions lists including UN, EU, OFAC, and HM Treasury lists. Access will be denied to individuals or entities appearing on applicable sanctions lists. Sanctions screening is conducted at onboarding and on an ongoing basis.
Our AML programme is overseen by a designated Money Laundering Reporting Officer (MLRO) who holds ultimate responsibility for AML compliance, including oversight of the suspicious activity reporting process and liaison with regulatory authorities.
For compliance-related enquiries: [email protected]
For reporting concerns: this address is monitored by our MLRO.