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 personal identity of all key individuals detailed (Partners, Directors, Members, Authorised Signatories etc). We do this by checking various electronic databases. If we are unable to verify your organisation, or the individuals involved in its management or operation, we may need you to supply us with additional identification. We will not be able to open your account until we have successfully verified your details, and that of the business.