Technologycategory· April 8, 2025 Lithuania fines Revolut 3.5 million euros for money-laundering prevention failures Lithuania's central bank has fined Britain's most valuable start-up Revolut 3. ...

This month, it was fined €3.5 million by the central bank of Lithuania for deficiencies in its anti-money laundering controls. In its annual report, Revolut reports pre-tax profits of $1.4 ...

“Revolut continues to work on broadening the retail credit product offering including plans to launch a mortgage product in 2025.” The digital bank said in November that it plans to launch mortgage ...

Revolut is advancing plans for a soft launch ... The UK-based financial technology group began market testing in Lithuania, home of its euro zone banking licence, earlier this month and has ...