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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 more than 10 transactions 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
Additional eligibility criteria

It's also not suitable for organisations that:

  • Are known or suspected of money laundering
Back I agree the organisation is eligible