The requirements for opening a corporate account with us are:
Requirements for opening an account usually include identity documents, signatories list, company structure overview and proof of address.
A certificate of incorporation/trade licence is often also requested as well as details of company directors.
Most banks will also want to see a projection of company transactions, future profits and information clarifying the nature of the business.
For those looking to open non-resident accounts, the Ministry of Foreign Affairs will need to certify documents.
When establishing banking arrangements with us when you are not in the U.K., you will be required to physically sign for verification of your company bank account in the presence of the Banking Officer. We will assist you with all administrative processes.
