Business Account Application Form

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 name *

Trading name (if applicable)

Organisation type *

Limited Liability Company

Limited Liability Partnership

Public Limited Company

Partnership (up to 3 members)

Large Partnership

Other (please specify below)

Other type of organisation

Registration/incorporation no. *

Jurisdiction of incorporation (if relevant)

Is the organisatiob a branch in a different jurisdiction from the location of the headquarters? *

Yes

If Yes, please provide the jurisdiction the branch is physically located in

Registered/legal address *

Registered/legal address

Address 1

Address 2

City

State/Province

Zip/Postal Code

Country

Trading address (if different from registered address)

Address 1

Address 2

City

State/Province

Zip/Postal Code

Country

Correspondence address *

Correspondence address

Address 1

Address 2

City

State/Province

Zip/Postal Code

Country

Contact name *

Contact name

First Name

Last Name

Contact home telephone

Contact work telephone

Contact email address *

Website address *

http://

Organisation activities/trading sector *

How long has organisation been in operation *

Year organisation formed/established *

Number of employees *

Number of partners (if applicable)

Number of members (if applicable)

Assets value from balance sheet *

Expected annual credit turnover on account(s) (£) *

Expected annual total cash that will be paid into the account(s) (£) *

Expected annual total incoming international transactions (£) *

Expected annual total outgoing international transactions (£) *

Please list the countries you expect to send or receive international transactions to or from

# "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'.