Banking readiness planner

Build an application preparation checklist around your business.

Prepare your application

What type of account?Any activity-specific restrictions?

Ownership chart and identity details for the relevant peopleA plain-language description of the actual business activityContracts, invoices, or other evidence of genuine activityA documented explanation of source of funds and wealth where requestedExpected countries, counterparties, currencies, and transaction amountsCompany and accounting records appropriate to the businessRelevant licences or permissions for regulated activitiesA clear reason for the chosen account and jurisdiction

This is a preparation list, not a request to upload documents. Do not send sensitive documents through the initial inquiry form.

Banking readiness planner

Prepare your application

Get the details right.