Thank you for applying

Please check what documents will be required to complete the account opening. We will contact you shortly and may request that you email us scans to support your application.
Step 2

Provide Required Documents

Within 4 hours of applying we will get in touch to discuss your application and supporting documents. Please check the list of documents relating to your company below.
Step 3

Sign the Agreement

Within 24-48 hours of receiving all KYC documents we will complete the checks on your company and send you the Agreement to sign. Once it is signed we will complete the set-up of your Business bank account.
Company documents required
AR01 Annual Return (or Local Equivalent showing Directors and Shareholders)
Memorandum / Articles of Association
Financial statements for the previous year
Evidence of nature of business (Website extract or sales prospectus)
Do you have a question?

Please call us or send us a question below.
Phone: +44 (0) 203 750 0605

Lines are open 9 am to 5:30 pm Monday to Friday.

Directors , Authorised Individuals and Shareholders with 25% or more – documents required
What is your nationality? Where do you live? Documents to prove who you are

List of documents
– Passport
– Drivers License
– National ID card

Documents to prove where you live

Less than 3 months old
– Utility bill
– Bank statement
– Council tax bill

United Kingdom United Kingdom 1 1
Outside of the United Kingdom 1 2
European Union In your European Union home country 1 2
United Kingdom 1 2
Outside of the European Union 2 2
Non EU Nationals 2 2