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Business Customers

In most cases, we will need to meet business customers before we open an account.  We will also need some information about your company registration or corporate structure, its directors and shareholders or owners.

Before applying please note some of our account opening criteria:

  • You must make a minimum initial deposit of £2,500, $2,000 or €2,500.  We will close any account that isn’t funded within 30 days of being opened.
  • If you are a start-up business, we will need to see your business plan

 

Personal Customers

We can open most personal accounts without meeting you.  We will need to verify your address and identity, and the application form explains how we do this.

          

Before applying please note some of our account opening criteria:

  • You must be aged 18 or over
  • You must make a minimum initial deposit of £2,500, $2,000 or €2,500.
  •  We will close any account that isn’t funded within 30 days of being opened.


 


 

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