beneficiary address revolut

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

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