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Corporate Investors

Information for corporates and institutional investors.

Are there any different lending opportunities for corporate investors?

No, the same opportunities are available on Select-Invest for both corporate and individual investors. However, the Kuflink IF-ISA is currently not available to corporate investors.

Can I hold a corporate and an individual account?

Yes, you can hold an account as an individual and a Corporate.

What documentation do you require to open a corporate account?

As part of your account setup, we require you to email a completed Ultimate Beneficial Owner (UBO) form, along with the last 3 months’ company bank statements. Additionally, shareholders with 25%+ shareholding are required to email their ID to us as part of our verification checks.

We’ll email you as soon as your account is set up and ready to go. Mail us, join us on live chat or call us on 01474 334488 if you have any questions.

What type of corporate investors can open a corporate account?

You must be a limited liability partnership, limited company, public body or other legal entity;

You must satisfy the following Investor Eligibility Criteria:

  • You must be a limited liability partnership, limited company, public body or other legal entity;

  • if you are a UK limited company, you must be registered with Companies House and be incorporated within the UK (excluding the Channel Islands and the Isle of Man);

  • if you are a limited liability partnership, you must be registered with Companies House and have a permanent place of business in the UK (excluding the Channel Islands and the Isle of Man);

  • if you are a public body, you must be registered or formed with the relevant authority in the UK (excluding the Channel Islands and the Isle of Man);

  • if you are an overseas company, you must provide a Certificate of Incorporation, appropriate proof of Registration and other relevant documents as we see fit;

  • you must have, and maintain, a valid bank or building society account in the UK (excluding the Channel Islands and the Isle of Man); and

  • you must provide us with all information and documents that we may reasonably request about you and your financial position.

  • you must provide a signed Ultimate Beneficial Ownership Declaration Form for the company