Knowing our Customers
Imitation may be the sincerest form of flattery, but criminals pretending to be Revolut staff in order to harvest your account details is unacceptable. Thankfully, our 12 million-strong Revolut community is quick to identify the fraudsters, and together we’re taking down more of them than ever, faster than ever. This page gives you an overview of what we at Revolut have in place to help protect you from phishing scams, and other forms of manipulation and theft, as well as what you can do to protect yourself.
Identity Verification
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
SSN Verification
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
PEP Screening
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
Sanction Screening
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
Adverse Media
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
Address Verification
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
Transaction Screening
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
Crypto Screening
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
Proof of Funds
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
Source of Funds
We have multiple teams at Club Swan dedicated to keeping your account safe. Below are some of the things we’re doing —and which you can be a part of— to keep yourself safe from phishing attacks.
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Membership, concierge and lifestyle services offered through AU Card, LLC. Club Swan Prepaid Accounts issued to individuals in the United States of America are provided and issued by CoinX Inc., a Money Service Business regulated and registered by FinCEN and by over 44 states list here. Club Swan Prepaid Account access cards are issued by CoinX. Prepaid Accounts are subject to the terms of the Club Swan Prepaid Account Agreement. Cryptocurrencies may rapidly increase or decrease in value at any time, and may even fall to zero. We are not a broker-dealer and do not provide virtual currencies exchange services, nor do we provide any virtual currency investment products or services. Cryptocurrencies received by Club Swan are not insured by the FDIC, SIPC, or any other Public or Private Insurer. We do not make any representations regarding the advisability of transacting in cryptocurrencies, endorse or rate any virtual currency, nor do we guarantee the accuracy of any information provided regarding cryptocurrencies. Cryptocurrency services are not provided to any resident or consumer in these states. If you are a resident or consumer located in any of these states, you are not authorized to use the cryptocurrency services.