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We are a local bank, committed to meeting the needs of business customers and helping them achieve their commercial objectives now and in the future.
To comply with our regulatory obligations, we are required to verify the identify of our customers. For more information on the type of documents we will require, click on the appropriate section below.
We will need to verify your trading address. Examples of proof of this include:
We also need to verify the identity of the owners/partners of the business. Click on the section on ‘Verifying the identity of owners/partners/authorised signatories’ below for more information.
We will need the following documents and information:
We also need to verify the identity of the authorised signatories. Click on the section on ‘Verifying the identity of owners/partners/authorised signatories’ below for more information.
We will need the following documents to verify the company:
When you open a new business account we also need to verify the identity of the owners or partners, authorised signatories on a charity, club, society or association and the directors of a limited company. We use agencies including fraud prevention agencies to help us do this and where we can, we will do so electronically. If we cannot verify the identities of the these individuals electronically we may ask them to provide documents for proof of identity and/or proof address.
Examples of proof of identity (in original form) include:
Examples of proof of address (in original form) include: