Do I need to send in any evidence of identification for my Company or for the Authorised Users to open my account?
Details about your Company and its Authorised Users will be retrieved and verified from Companies House. Once you have submitted your online application, before allowing you to fund the account, we will check the identity and address of each Authorised User. These checks are carried out electronically to make it as easy as possible for you. Sometimes we are unable to carry out the checks electronically and we may ask you to send in some additional evidence of identification by post. We will let you know if we need any additional information at the end of your application.
Details about your Company, Directors and major Shareholders retrieved from Companies House will not be editable within your application.