Eligibility criteria
Our Clubs and Societies Account has been created for clubs, societies, unregistered charities and non-profit making organisations that:
- are based and operate in the UK (excluding Channel Islands, Isle of Man and Northern Ireland)
- have trustees and committee members over 18 years old
- expect to undertake 10 transactions or less per month
- have not had any County Court Judgements in the past 6 years (this applies to the individual or any other applicant, and the organisation/previous organisations)
This account isn't designed for:
- Registered Charities
- Businesses
- Client Funds
It's also not suitable for organisations that:
- Are known or suspected of money laundering