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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.