Eligibility criteria
Our Business Cash Management account has been designed for Businesses that:
- are based and operate in the UK (excluding Channel 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
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)
- Are Digital currency issuers
- Are Medicinal Cannabis related businesses
- Are unregistered high value dealers
- Are businesses with nominee shareholders within their structure
- Are known or suspected of money laundering or tax evasion