Revolut Statements for SEC Compliance
Preparing Revolut bank statements for sec compliance? Registered investment advisors, broker-dealers, and public companies need bank statement data for SEC compliance, custody verification, and regulatory examination responses.
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. Convert financial institution statements to structured spreadsheets for SEC examination preparation, custody audits, and regulatory filing support.
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 SEC Compliance
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 12-36 months for SEC examination document requests; custody rule compliance requires ongoing quarterly verification of statements.
How It Works
Upload your Revolut statement
Drop your Revolut statement PDF. Supports PDF, CSV. Need 12-36 months for SEC examination document requests; custody rule compliance requires ongoing quarterly verification? 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 Client fund custody verification, proprietary trading accoun.
Use for sec compliance
Download formatted Excel ready for sec compliance. Account-level detail with clear identification of client versus proprietary accounts, reconciled to ADV Part 1 reported AUM; transaction types coded for examiner review
Revolut + SEC Compliance 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 sec compliance — Convert financial institution statements to structured spreadsheets for SEC examination preparation, custody audits, and regulatory filing support.
- Period coverage — Convert 12-36 months for SEC examination document requests; custody rule compliance requires ongoing quarterly verification of Revolut statements in minutes
Convert Revolut for SEC Compliance — Fast
SEC document request responses typically due within 1-2 weeks during an examination; failure to produce records promptly can escalate the examination scope
Convert Revolut Statement Free