Firstly, we'd like to know a bit about you, your organisation and its owners.
This should only take between ten and fifteen minutes. To speed things up we suggest having these to hand:
- Details of your organisation, including your company registration number if you have one.
- Names, personal contact details, date of birth and nationality (and any tax residencies), address (including how long you have lived at your current address) of up to three colleagues who you want to give full account access to. You will need to make these people aware that you are submitting their information to us.
- We'll also need this information for the owners. By owners we mean any individual or organisation who ultimately owns or controls 25% of the organisation's shares, voting rights or exercising control in any other way. If you're a non-profit organisation with over four trustees please get in touch.
- The sort code and account number of your business current account you’ll nominate to make and receive payments.
- Once submitted, the personal information you provide will be verified and shared with fraud prevention agencies
who will use it to prevent fraud and money laundering and to verify your identity. On some occasions we may need to request further information from you. We will be in contact if that is the case. Further details of how your information will be used by us and the fraud prevention agencies, and your data protection rights, can be found in the product terms and conditions and via the following link www.cifas.org.uk/fpn
Of course, If you need any help at any time drop us an email on [email protected] or call our uk team on 0330 053 6067 (9am-5pm Mon-Fri excluding bank holidays).