Revolut limited my account after a large deposit, how can I remove the restriction?

If you make a big deposit and Revolut limits your account, it’s usually because their automated systems flagged the transaction and need to do more checks, like verifying the source of funds or the name of the person who made the deposit.

This is done to follow the rules and protect against fraud. You will often get prompts in the app or email that tell you exactly what information they want.

To get rid of the restriction, open your Revolut app and follow the "Requests" or verification prompts. Right away, share clear, valid documents like your ID, proof of address, and proof of source of funds so that the compliance team can finish their review.

If you don't know what's missing, use the in-app help chat to ask for specifics. Respond quickly to any requests. This usually speeds up the process of reopening your account once they know what's needed.

If the rule isn't lifted after you give them everything, share your experience and consider filing a complaint on Xolvie to seek a resolution.