All applications are completed online
Like all other financial services companies we are obliged by law to undertake checks.
For corporate and trust accounts we check the company registration or trust deed and also undertake identity and credit checks on all directors and trustees.
For individual accounts we undertake identity and credit checks on the account holder and any authorised user. In some circumstances, supporting documentation may be required and you might be requested to submit:
- Photo ID
- Confirmation of address (a recent utility bill is best)
These documents can be uploaded direct to your own discrete dataroom.
You will be advised by email once these checks have been completed and your account goes live.