Revolut Statements for HMRC Investigation
Preparing Revolut bank statements for hmrc investigation? HMRC investigations can request years of bank statements. Converting these to analysable data is critical for responding quickly and accurately.
Convert Revolut Statements Instantly
BankScan AI converts your Revolut statement PDF to a clean Excel spreadsheet in seconds — handling DD MMM YYYY and single Amount column with currency code prefix, exchange rate details, and running balance per currency automatically. Batch-convert multiple years of bank statements to structured spreadsheets for HMRC enquiry responses, voluntary disclosures, and tax investigation defence.
About Revolut Statement Format
Revolut statements include multi-currency transactions. BankScan AI preserves the original currency and exchange rate columns.
Getting Your Revolut Statement for HMRC Investigation
In the Revolut app, tap 'Statements' from your account screen, select the month and currency, then choose PDF or CSV format. For multi-currency accounts, you need to download statements per currency individually. Download Typically 3-6 years, but HMRC can request up to 20 years in cases of deliberate fraud or failure to notify of statements.
How It Works
Upload your Revolut statement
Drop your Revolut statement PDF. Supports PDF, CSV. Need Typically 3-6 years, but HMRC can request up to 20 years in cases of deliberate fraud or failure to notify? Upload them all.
AI extracts every transaction
Our AI handles Revolut's DD MMM YYYY and single Amount column with currency code prefix, exchange rate details, and running balance per currency — extracting All credits analysed against declared income, unexplained de.
Use for hmrc investigation
Download formatted Excel ready for hmrc investigation. Year-by-year analysis with credits and debits separated, unexplained credits flagged, cross-referenced against tax returns already filed
Revolut + HMRC Investigation Features
- Revolut optimised — Handles DD MMM YYYY dates and single Amount column with currency code prefix, exchange rate details, and running balance per currency
- Built for hmrc investigation — Batch-convert multiple years of bank statements to structured spreadsheets for HMRC enquiry responses, voluntary disclosures, and tax investigation defence.
- Period coverage — Convert Typically 3-6 years, but HMRC can request up to 20 years in cases of deliberate fraud or failure to notify of Revolut statements in minutes
Convert Revolut for HMRC Investigation — Fast
HMRC typically allows 30-60 days to respond to an Information Notice; failure to comply can result in daily penalties of 300 GBP or tax tribunal referral
Convert Revolut Statement Free