No Visit Required

All accounts offer E-Banking and debit cards

  • Open bank accounts on behalf of UK or offshore companies
  • Full selection of business services are offered
  • Prices exclude taxes where applicable

UK Banking

Information on Opening a UK Bank Account:


  • Open bank accounts on behalf of UK or offshore companies
  • No visit to bank required
  • Full selection of business services are offered
  • All accounts offer E-Banking and debit cards

More Information

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Prices exclude taxes where applicable.  Terms and conditions apply

Bank Account Process:


Below is an outline of what you expect to be included:

  1. You send us details of the business activity and business owners
  2. We review the information together with the bank and obtain a provisional reply about opening the account
  3. Upon positive response from bank and payment of our fees, we proceed with introduction

Contact Us For More Information

Requirements to Open a Bank Account


For Owners, Company Officers and bank account signatories, the following is required:

  • Proof of ID (Photo identity document such as passport)
  • Proof of residential address (Utility bill or bank statement, not older than 2 months)
  • Bank reference letter (stating that… “Mr X has been a customer fro X years and during that period has maintained his accounts according to agreed terms”)
  • Participate in a Skype interview (with camera) with our Client Acceptance Team in order to gather due diligence and “Know Your Client” information

For companies (and legal entities) the following is required:

  • Copy of corporate documents
  • Resolution of the Board of Directors

Bank Introduction: Key Issues


The banks apply strict a due diligence process, an important part of which is satisfying the following points:

 

  • Transparent Ownership structure and control of bank account:  You must be able to demonstrate the true and complete ownership structure of the business and who will actually control and manage the bank account.
  • Demonstrate clear reason for needing bank account in UK: The bank will need to understand the reason why your business needs to have a UK bank account.
  • We undertake to assist with the the application process by collating, reviewing and presenting formal application and due diligence documents to the bank.  Our bank introduction fee does not guarantee a successful opening of a bank account.  The decision to offer banking facilities will always lie with the with the bank.  If upon collating, reviewing and presenting formal application the account application is rejected by the bank, we reserve the right to retain the Bank Account Introduction fees.

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