Eligibility criteria
Our Business Notice Accounts have been created for:
- Limited Companies, Partnerships, Limited Liability Partnerships and Sole Traders
- as well as Universities, Colleges, Clubs and Societies and Registered and exempt Charities
That meet the following criteria:
- 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
- Designated client funds
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 a Medicinal Cannabis related business
- Are an unregistered high value dealer
- Are businesses with nominee shareholders within their structure
- Are Digital currency issuers