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Company record · Vilnius
Belgian companySituation normaleEntité étrangère

Revolut Bank UAB

Enterprise number
0784.549.658
VAT number
BE0784549658
Registered office
Konstitucijos ave. 21B, 01100 Vilnius
Incorporated on
19 July 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Revolut Bank UAB is a Belgian company (Entité étrangère) whose registered office is established at 01100 Vilnius. Its main activity falls under “Octroi de crédit à la consommation” (NACE 64921).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
19 July 2017
Main activity (NACE)
64921Octroi de crédit à la consommation

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Octroi de crédit à la consommation”), Revolut Bank UAB belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Revolut Bank UAB through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202516/06/2026Initialm230-f-p-
01/01/2022 → 31/12/202214/07/2023Initialm230-f-pBNB
01/01/2020 → 31/12/202010/05/2022Initialm230-f-pBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Revolut Bank UAB

Quick answers on Revolut Bank UAB's identity, contact details and official CBE information.

What is Revolut Bank UAB's enterprise number (CBE)?
Revolut Bank UAB's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0784549658. This unique number identifies the company with every Belgian administration.
What is Revolut Bank UAB's VAT number?
Revolut Bank UAB's intra-Community VAT number is BE0784549658. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Revolut Bank UAB's registered office?
Revolut Bank UAB's registered office is located at Konstitucijos ave. 21B, 01100 Vilnius, Lituanie. This address is the official one declared with the CBE.
What is Revolut Bank UAB's legal form?
Revolut Bank UAB is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Revolut Bank UAB incorporated?
Revolut Bank UAB was entered in the Crossroads Bank for Enterprises on 19 July 2017. This date is the official start of activity declared with the CBE.
Is Revolut Bank UAB still active?
Yes, Revolut Bank UAB is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Revolut Bank UAB's main activity?
Revolut Bank UAB's declared main activity is: Octroi de crédit à la consommation (NACE code 64921). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has Revolut Bank UAB filed its annual accounts?
Yes. Revolut Bank UAB's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Revolut Bank UAB?
5 official notices about Revolut Bank UAB are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Revolut Bank UAB subject to anti-money-laundering obligations in Belgium?
Yes. Revolut Bank UAB belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
  2. 2025
    1. 2 October 2025Appointments · ResignationsView the notice25124121
  3. 2024
    1. 29 January 2024Registered office · Appointments · Resignations · MiscellaneousView the notice24017939
  4. 2023
    1. 2 October 2023Registered office · Appointments · ResignationsView the notice23125212
    2. 14 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00259537
  5. 2022
    1. 23 June 2022Appointments · ResignationsView the notice22074466
    2. 10 May 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2022-20026610
    3. 15 April 2022Incorporation · Appointments · ResignationsView the notice22048029

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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