What checks do you do before I can open a savings account?

We will verify your business entity, the registered address of your organisation, as well as verifying the identity of all key individuals detailed (Partners, Directors, Members, Authorised Signatories etc). We do this by checking various electronic databases. In the event that we are unable to verify your organisation or the individuals involved in its management or operation, we may ask you to supply us with some identity documents by post. We will not be able to open your account until we have successfully verified your details.