What documents do I need to open an account?

Every customer will need to complete an application form. We are also required to identify the beneficial owners/controllers of the business by Photo ID and Address Verification. For limited companies you will also need to provide a copy of your incorporation documents (certificate of incorporation & Constitution or Memo and Articles). Your Business Partner will advise you on the exact requirements in advance of your meeting.

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You’ll get us on the phone  Monday to Friday 9am to 5.15pm.


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