DIGITAL REVOLUT LTD

Name: DIGITAL REVOLUT LTD — KYB Snapshot
Creator: SONAR
Published: 2026-05-03
License: https://getsonar.report/legal/terms
Keywords: KYB, beneficial owners, sanctions screening, PEP, DIGITAL REVOLUT LTD, GB

KYB snapshot · GB · Company #16529580 · LEI 213800MQ… · Verified 2026-05-03

Compliance verdicts

Sanctions

Review

PEP

Clear

ICIJ Offshore

Match

Adverse media

Sanctions coverage

Screened against 5 sanctions lists on 2026-05-03.

✓ EU Consolidated ✓ OFAC SDN ✓ Swiss SECO ✓ UK OFSI ✓ UN Security Council ⚠ Australian DFAT (loader failed this run) ⚠ Canadian OSFI (loader failed this run) ⚠ World Bank Debarred (loader failed this run)

Company information

Legal name: DIGITAL REVOLUT LTD
Legal form: Private Limited Company
Registration number: 16529580
LEI: 213800MQORWPL582SW82
Status: Active
Incorporated: 2025-06-19
Website: revolut.com
SIC code: 62090 - Other information technology service activities

Financial technology services and digital banking solutions provider.

Beneficial ownership & officers

UBOs identified

Active officer

Resigned

Corporate parent: REVOLUT GROUP HOLDINGS LTD

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UBO and officer names, DOBs, ownership chains

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Adverse media signals

total signals

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Article excerpts, sources, severity classification, timeline

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ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: Yes — review required

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-03T09:55:18.337855+00:00. Page rendered: 2026-05-03.

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