All applications are completed online.
Like every other financial services company we are obliged to undertake regulatory checks.
For corporate and trust accounts we check the company registration or trust deed and also undertake identity and credit checks on all directors, significant shareholders 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 (e.g. a recent utility bill)
These documents can be uploaded direct to your own discrete account dataroom.
You will be advised by email once these checks have been completed and your account goes live.