Revolut.
financial technology company
- Reports this week
- 2
- Active events
- 2
- Connections
- 105
What's happening
Active this week
Earlier this month
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Revolut, a Canary Wharf-based company, is considering a dual listing on the London Stock Exchange while targeting a US IPO.Well supported7 reports
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Revolut is expanding its operational presence, completing regulatory licensing for full-scale launch, and growing beyond the UK and European markets.Some support1 report1 development inside
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Revolut is expanding into the US market, aiming to compete with American Express and JPMorgan Chase.Some support1 report
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Mistral raised €3bn in September, while Sequoia doubled down on Europe, highlighting the growth of European tech unicorns like Revolut and Booking.com.Some support1 report
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Revolut is rolling out EURR in parallel with Singapore's rules, utilizing tokenized deposits through SWIFT's ledger under MAS oversight.Well supported3 reports
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Revolut is seeking a banking license in South Africa, and its activity influenced a record close for the Nasdaq.Some support1 report
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Consumer protection issues arise as new entrants like Monzo and Revolut challenge established providers, with demands made regarding market practices and network usage.Some support1 report1 development inside
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Revolut and Monzo are cited as examples of the ongoing neobank market trend.Some support1 report
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Revolut is planning a dual listing in London and New York, coinciding with Mark Karpelès discussing matters with the Guardian regarding his former company, Mt. Gox.Some support1 report1 development inside
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DriveWealth provides US stock trading services for Revolut customers.Well supported3 reports
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Acronis reflected on the Revolut data breach, while Ivan Milenkovic was named VP for cyber risk at Qualys.Some support1 report
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Revolut, a European fintech enterprise, discussed its expansion goals and operational philosophy in an FT interview.Some support1 report
One to three months ago
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Revolut is currently serving Swiss customers under a Lithuanian license and is actively seeking a Swiss license to expand its services and competition.Some support1 report
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US citizens are seeking financial services while residing in Italy, involving the company Revolut.Some support2 reports
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Revolut has received an operating license from SFC and a banking license application is currently pending in Colombia.Some support1 report
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Revolut is facing compliance pressures from EU laws, highlighting risks associated with KYC data.Some support1 report
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Revolut published a wealth drain index concerning the economic situation of Romania within the broader European context.Some support2 reports1 development inside
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Revolut published studies on European financial habits.Some support3 reports
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Revolut advised users regarding credit checks after a data breach occurred on September 14, 2026.Some support2 reports
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FinTech companies, including Ramp and Revolut, are expanding their corporate service roles.Some support1 report
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The London-based company Revolut has secured conditional approval for a US bank charter from the Office of the Comptroller of the Currency, pending final review by the FDIC.Some support9 reports
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Revolut accounts are being used for transfers in Russia, providing funding that supports the Ukrainian military forces.Some support1 report
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American Express, Nubank, and Revolut are competing in the premium credit services market.Some support1 report
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Revolut integrates EURR stablecoin from Bridge.Some support2 reports
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Revolut officially launched its Ultra package in Singapore, which includes subscriptions to Financial Times, ClassPass, and WeWork access.Some support1 report1 development inside
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An advisory board supports local leadership and growth for Revolut in Singapore.Some support1 report
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Colb Asset SA, operating under Swiss law, references Anthropic and Revolut in tokenized positions on its webapp.Some support1 report
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Firms are clamping down on hybrid working, and a delisting followed a private equity takeover involving Revolut and Hargreaves.Some support1 report
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Revolut is affected by the Financial Services Compensation Scheme (FSCS), which protects deposits.Some support2 reports
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OpenAI announced a partnership with Revolut to bundle ChatGPT Go into their subscription plans, aiming to reach millions of users.Some support1 report
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AI security firm Onyx Security raised $113m in Series B funding and operates in the competitive AI security space, serving Revolut.Some support3 reports
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Revolut is growing its customer base in Ireland and comparing the Irish market to the rest of Europe.Some support2 reports1 development inside
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Revolut is expanding its investment product offerings in Ireland through partnerships with Hamilton Lane and Apollo.Some support1 report
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Revolut has secured authorization in the EU, while its current valuation lags significantly behind that of HSBC.Some support1 report
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Revolut has secured its full U.K. banking license and obtained the necessary MiCA licenses to operate across the European Union.Some support2 reports
Gone quiet
No new reports in 90+ days-
Revolut Bank Australia secured an ADI licence from the Australian Prudential Regulation Authority (APRA).Some support1 report
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Circle becomes the sole authorized dollar stablecoin access point, while purchases are suspended for EU accounts due to market outpacing and MiCA considerations.Some support2 reports
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Paolo Ardoino argues that the MiCA structure introduces significant risks for crypto firms, coinciding with Revolut delisting Tether for EU users.Some support1 report
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UAE obtained SVF and retail payment licenses from CBUAE, positioning itself as a gateway for regional expansion.Some support1 report
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Revolut gained the necessary licenses from CBUAE to commence operations within the United Arab Emirates market.Some support1 report
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Revolut, Andreessen Horowitz, and Martin Gilbert are involved in potential investor meetings regarding past valuation deals.Some support1 report
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Barclays, a leading financial services firm, is involved in issues where the Mayor of London's team analyzed negative stories, alongside Revolut.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching Revolut
Events traced to Revolut, step by step, newest firstAround Revolut this week
News at the entities that move Revolut most-
Office of the Comptroller of the Currency StructuralThe Office of the Comptroller of the Currency and U.S. Treasury fined Bank of America for reporting and compliance failures.Moves Revolut
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Federal Deposit Insurance Corporation StructuralA former Senator from Lexington County, Katrina Shealy, and a bank examiner were noted for their professional connections to the FDIC.Moves Revolut
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European Central Bank StructuralECB officials, including Isabel Schnabel, are reassessing monetary policy based on Iran peace talks and European Commission surveys.Moves Revolut
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UAE StructuralUAE and Emmanuel Macron strengthen strategic ties and cooperation, addressing maritime security and energy supplies in the Middle East.Moves Revolut
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OpenAI OperationalAI agents are being utilized to consolidate news and summarize calls.Moves Revolut
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Cyprus StructuralSmotrich called for strengthening alliances with Cyprus and Greece as Pakistan and Saudi Arabia, alongside Türkiye, signed new defense pacts.Moves Revolut
Connections
The 40 strongest of 105, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Office of the Comptroller of the Currency Structural
Revolut is obtaining a national bank charter through the formal regulatory process overseen by the Office of the Comptroller of the Currency.
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Raymond Ng Structural
Raymond Ng serves as the CEO of Revolut.
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Federal Deposit Insurance Corporation Structural
Revolut requires final regulatory approval and ongoing oversight from the FDIC to operate in the US market.
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London Operational
Revolut operates from its London base while actively pursuing market listings and navigating the UK regulatory environment.
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European Central Bank Structural
Revolut gained the full-fat operating license from the European Central Bank, establishing a formal dependency.
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Ethereum Operational
Revolut offers a service allowing its users to trade Ethereum as an integrated asset class.
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UAE Structural
Revolut operates in the UAE under the formal licensing and regulatory framework provided by the CBUAE.
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Monzo Operational
Revolut and Monzo are direct competitors in the fintech market, challenging established high street banking providers.
Show all 40 connections
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OpenAI Operational
A partnership exists where OpenAI integrates ChatGPT Go into Revolut's subscription plans to expand its user base.
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Europe Operational
Revolut operates within the European market, using it as a base for financial analysis while adhering to regional regulations like MiCA.
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Switzerland Structural
Revolut is currently seeking a formal banking license application from the Swiss financial regulatory bodies to operate as a primary customer provider.
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London Stock Exchange Transactional
Revolut considered a dual listing on the London Stock Exchange, a process which was ultimately rejected.
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Financial Services Compensation Scheme Structural
Revolut's customer deposits are formally protected by the FSCS scheme up to a specified limit.
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ClassPass Structural
Revolut integrates ClassPass subscriptions into its premium Revolut Ultra package.
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Nasdaq Transactional
Revolut is actively pursuing a dual listing or IPO on the Nasdaq exchange.
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New York Transactional
Revolut is planning a dual listing in the New York market as part of its IPO strategy.
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Cyprus Structural
Cyprus's regulatory environment is critical for Revolut's ability to compete in the digital finance market.
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Bitcoin Operational
Revolut integrates Bitcoin trading as a core service offering within its application platform.
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Apollo Operational
The two companies have formed a partnership to jointly market and sell investment products.
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Financial Conduct Authority Structural
The Financial Conduct Authority investigates Revolut regarding anti-money-laundering compliance issues.
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Investa Operational
Investa and Revolut actively compete in the accessible options trading market.
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Singapore Structural
Revolut is strategically expanding its operations and aligning its product rollout with Singapore's regulatory and market framework.
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Lithuania Structural
Revolut operates and serves customers under a license granted by the Lithuanian regulatory framework.
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Financial Times Structural
Revolut Ultra integrates a subscription to Financial Times content as part of its service offering.
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AMEX Operational
Revolut is actively competing with AMEX by aiming to match its market offerings.
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Colombia Operational
Revolut is actively operating and has obtained the necessary licenses to conduct business in Colombia.
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Australian Prudential Regulation Authority Structural
Revolut operates under the formal licensing and regulatory oversight of the Australian Prudential Regulation Authority.
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U.K. Structural
Revolut operates under the authority of a full U.K. banking license granted by the jurisdiction.
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Tesco Operational
Revolut is actively testing its payment services within Tesco's retail environment.
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Binance Operational
The relationship between Revolut and Binance is defined as a functional partnership within a shared infrastructure ecosystem.
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HSBC Operational
The two entities are engaged in direct market competition, with Revolut currently valued significantly lower than HSBC.
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Index Ventures Transactional
Index Ventures is a major investor in Revolut, providing financial backing.
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Jamie Dimon Operational
Revolut is actively expanding into the US market and challenging the market position of Jamie Dimon and his associated institutions.
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central bank Structural
International payment providers like Revolut require formal oversight and licensing from central banks to operate internationally.
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Jared Kushner Structural
Kushner's investment fund holds a financial stake in Revolut's operational financing.
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Wise Operational
Both Revolut and Wise are actively competing fintech companies operating in the US market.
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Starling Bank Operational
Both entities are direct competitors operating as online-only neo-banks in the financial services market.
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American Express Operational
American Express and Revolut actively compete in the premium credit services market.
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Spain Shared context
Revolut operates within the legal and regulatory environment of Spain, which is subject to evolving EU law changes.
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Credit Suisse Operational
The operational philosophy of Revolut was informed by the collapse of Credit Suisse.
History
Events by the month they beganOctober 2026
5 events- Revolut customers in Ireland experienced a disruption linked to a third-party provider.
- Tech groups like Amazon and Revolut pose a long-term threat to traditional banks, prompting calls for regulatory speed-up in digital finance.
- Revolut is expanding into the US market, aiming to compete with American Express and JPMorgan Chase.
- Mistral raised €3bn in September, while Sequoia doubled down on Europe, highlighting the growth of European tech unicorns like Revolut and Booking.com.
- Revolut is seeking a banking license in South Africa, and its activity influenced a record close for the Nasdaq.
September 2026
17 events- Revolut, a Canary Wharf-based company, is considering a dual listing on the London Stock Exchange while targeting a US IPO.
- Revolut is rolling out EURR in parallel with Singapore's rules, utilizing tokenized deposits through SWIFT's ledger under MAS oversight.
- Revolut and Monzo are cited as examples of the ongoing neobank market trend.
- Revolut is planning a dual listing in London and New York, coinciding with Mark Karpelès discussing matters with the Guardian regarding his former company, Mt. Gox.
- DriveWealth provides US stock trading services for Revolut customers.
- Acronis reflected on the Revolut data breach, while Ivan Milenkovic was named VP for cyber risk at Qualys.
- Revolut, a European fintech enterprise, discussed its expansion goals and operational philosophy in an FT interview.
- Revolut is currently serving Swiss customers under a Lithuanian license and is actively seeking a Swiss license to expand its services and competition.
- US citizens are seeking financial services while residing in Italy, involving the company Revolut.
- Revolut has received an operating license from SFC and a banking license application is currently pending in Colombia.
- Revolut is facing compliance pressures from EU laws, highlighting risks associated with KYC data.
- Revolut published a wealth drain index concerning the economic situation of Romania within the broader European context.
- Revolut published studies on European financial habits.
- Revolut advised users regarding credit checks after a data breach occurred on September 14, 2026.
- FinTech companies, including Ramp and Revolut, are expanding their corporate service roles.
- The London-based company Revolut has secured conditional approval for a US bank charter from the Office of the Comptroller of the Currency, pending final review by the FDIC.
- Revolut accounts are being used for transfers in Russia, providing funding that supports the Ukrainian military forces.
August 2026
6 events- American Express, Nubank, and Revolut are competing in the premium credit services market.
- Revolut integrates EURR stablecoin from Bridge.
- Revolut officially launched its Ultra package in Singapore, which includes subscriptions to Financial Times, ClassPass, and WeWork access.
- An advisory board supports local leadership and growth for Revolut in Singapore.
- Colb Asset SA, operating under Swiss law, references Anthropic and Revolut in tokenized positions on its webapp.
- Firms are clamping down on hybrid working, and a delisting followed a private equity takeover involving Revolut and Hargreaves.
Show 2 earlier months
July 2026
9 events- Revolut is affected by the Financial Services Compensation Scheme (FSCS), which protects deposits.
- OpenAI announced a partnership with Revolut to bundle ChatGPT Go into their subscription plans, aiming to reach millions of users.
- AI security firm Onyx Security raised $113m in Series B funding and operates in the competitive AI security space, serving Revolut.
- Revolut is expanding its investment product offerings in Ireland through partnerships with Hamilton Lane and Apollo.
- Revolut has secured authorization in the EU, while its current valuation lags significantly behind that of HSBC.
- Revolut has secured its full U.K. banking license and obtained the necessary MiCA licenses to operate across the European Union.
- Revolut Bank Australia secured an ADI licence from the Australian Prudential Regulation Authority (APRA).
- Circle becomes the sole authorized dollar stablecoin access point, while purchases are suspended for EU accounts due to market outpacing and MiCA considerations.
- Paolo Ardoino argues that the MiCA structure introduces significant risks for crypto firms, coinciding with Revolut delisting Tether for EU users.
June 2026
7 events- Revolut is expanding its operational presence, completing regulatory licensing for full-scale launch, and growing beyond the UK and European markets.
- Consumer protection issues arise as new entrants like Monzo and Revolut challenge established providers, with demands made regarding market practices and network usage.
- Revolut is growing its customer base in Ireland and comparing the Irish market to the rest of Europe.
- UAE obtained SVF and retail payment licenses from CBUAE, positioning itself as a gateway for regional expansion.
- Revolut gained the necessary licenses from CBUAE to commence operations within the United Arab Emirates market.
- Revolut, Andreessen Horowitz, and Martin Gilbert are involved in potential investor meetings regarding past valuation deals.
- Barclays, a leading financial services firm, is involved in issues where the Mayor of London's team analyzed negative stories, alongside Revolut.