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Eligibility criteria

Our Professional Firms Client Account has been created for businesses that:

  • are based and operate in the UK (excluding Chanel Islands, Isle of Man & Northern Ireland)
  • have owners, directors, senior management and account signatories over 18 years old

This account isn't designed for

  • Clubs, Societies and Charities
Additional eligibility criteria

It's also not suitable for businesses that:

  • Operate in or Trade with Crimea (Ukrainian territory), Iran, North Korea or Syria
  • Have bearer shares within their ownership structure.
  • Are a shell bank
  • Undertake money services business as a primary or secondary business activity (e.g. bureau de change, money transmitters and cheque encashment agencies).
  • Medicinal Cannabis related businesses
  • Unregistered high value dealers
  • Businesses with nominees shareholders within their structure
  • Are known or suspected of money laundering or tax evasion.
Back I agree the business is eligible