Business Account(s) Application Form

For companies and partnerships

Important information for completing this form:

  • All field marked with a * are required.
  • Personal details sections should be fully completed by each individual and each authorised signatory connected to the account(s) being applied for, as well as each beneficial owner# with a holding of 25% or more.
  • Please refer to the accompanying documentation and certification requirements section on page 11 to ensure you provide all the information required.
Organisation type *
Is the organisatiob a branch in a different jurisdiction from the location of the headquarters? *
Registered/legal address *
Registered/legal address
Trading address (if different from registered address)
Trading address (if different from registered address)
Correspondence address *
Correspondence address
Contact name *
Contact name

# "Beneficial owner" refers to the natural person(s) who ultimately own(s) the organisation named in Section 1. For trusts the term "beneficial owner" refers to the ultimate beneficiaries. The terms 'controlling person' and 'substantial owner' have the same meaning as 'beneficial owner'.