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Opening an account

For existing customers only.

What you need to apply as a Sole Trader, Partnership or Company

Sole Trader

To comply with regulation and to protect against fraud we have to verify each business owner and their business.

Therefore we need one original document from each option below to be uploaded via our trusted online identification partner, HooYu, or to be presented to your local branch.

Submit one item from each question.

Partnership

To comply with regulation and to protect against fraud we have to verify each business owner and their business.

From each partner we require one original document from the ‘who are you?’ and ‘where do you live?’ sections below to be uploaded via our trusted online identification partner, HooYu, or to be presented to your local branch.

To verify your business we require one original document from each option within the Business Verification section to be uploaded via our trusted online identification partner, HooYu, or to be presented to your local branch.

Submit one item from each question.

Company

To comply with regulation and to protect against fraud we have to verify each business owner and their business.

From each director and shareholder we require one original document from the ‘who are you?’ and ‘where do you live?’ sections below to be uploaded via our trusted online identification partner, HooYu, or to be presented to your local branch.

We also need to verify your business and require one original document from each option within the Business Verification section to be uploaded via our trusted online identification partner, HooYu, or to be presented to your local branch.

Submit one item from each question, except for 'Who is the Company?' You need to submit both for this.

Anything else we can help with?