What information do you need from me to set up a Business account?

May 4, 2015 8:18 pm Published by
  • We will require your basic personal details, your company address and company number (if applicable).
  • If you are a UK registered company, we carry out our security checks using information from Companies House.
  • If you are not registered in the UK, we require a Certificate of Incorporation and two forms of identification for each company Director, Beneficial Owner (>25%) and anyone authorised to book payments. This information will be detailed in the “Welcome” email you will receive upon registration.
  • The security checks we carry out are not a credit check.

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