Community bank account

Personal details

• Full names (including middle names)
• Personal addresses and date of entry to the address (if it’s less than three years, we’ll need previous address)
• Date of birth and country/town of birth
• Contact details (including contact numbers and email addresses)
• Nationality (including details of any dual nationalities/citizenships)
• Tax purpose residency details (which country are they resident for tax purposes)
• Confirmation that applicants haven't been insolvent, bankrupt, sequestrated or involved in any court proceedings for debt, or made arrangements with creditors. (If any of these have happened to any applicants, we may need more information)

We may require this additional information from you before we can progress your application, so please try to have it ready:

• Governing Documents. These can be in the form of a constitution or articles of association
• Overseas payment details. If your organisation sends money overseas, we will need info on the recipient and that includes how the money will be sent; approximate amounts sent; name of recipient and country
• Bank statements. If your organisation is transferring from another bank, we will require copies of 3 months’ bank statements of your existing account

To make it easier for you to provide us with your ID, you can do it online. We have a service, called DigiDocs that can verify your ID safely and securely.  You just need to supply us with your UK mobile number and email.

It's important for you to understand how we use and share your information. Please read this short summary before you continue with your application.

Personal details

• Full names (including middle names)
• Personal addresses and date of entry to the address (if it’s less than three years, we’ll need previous address)
• Date of birth and country/town of birth
• Contact details (including contact numbers and email addresses)
• Nationality (including details of any dual nationalities/citizenships)
• Tax purpose residency details (which country are they resident for tax purposes)
• Confirmation that applicants haven't been insolvent, bankrupt, sequestrated or involved in any court proceedings for debt, or made arrangements with creditors. (If any of these have happened to any applicants, we may need more information)

We may require this additional information from you before we can progress your application, so please try to have it ready:

• Governing Documents. These can be in the form of a constitution or articles of association
• Overseas payment details. If your organisation sends money overseas, we will need info on the recipient and that includes how the money will be sent; approximate amounts sent; name of recipient and country
• Bank statements. If your organisation is transferring from another bank, we will require copies of 3 months’ bank statements of your existing account

To make it easier for you to provide us with your ID, you can do it online. We have a service, called DigiDocs that can verify your ID safely and securely.  You just need to supply us with your UK mobile number and email.

It's important for you to understand how we use and share your information. Please read this short summary before you continue with your application.

Personal details

• Full names (including middle names)
• Personal addresses and date of entry to the address (if it’s less than three years, we’ll need previous address)
• Date of birth and country/town of birth
• Contact details (including contact numbers and email addresses)
• Nationality (including details of any dual nationalities/citizenships)
• Tax purpose residency details (which country are they resident for tax purposes)
• Confirmation that applicants haven't been insolvent, bankrupt, sequestrated or involved in any court proceedings for debt, or made arrangements with creditors. (If any of these have happened to any applicants, we may need more information)

We may require this additional information from you before we can progress your application, so please try to have it ready:

• Governing Documents. These can be in the form of a constitution or articles of association
• Overseas payment details. If your organisation sends money overseas, we will need info on the recipient and that includes how the money will be sent; approximate amounts sent; name of recipient and country
• Bank statements. If your organisation is transferring from another bank, we will require copies of 3 months’ bank statements of your existing account

To make it easier for you to provide us with your ID, you can do it online. We have a service, called DigiDocs that can verify your ID safely and securely.  You just need to supply us with your UK mobile number and email.

It's important for you to understand how we use and share your information. Please read this short summary before you continue with your application.

Personal details

• Full names (including middle names)
• Personal addresses and date of entry to the address (if it’s less than three years, we’ll need previous address)
• Date of birth and country/town of birth
• Contact details (including contact numbers and email addresses)
• Nationality (including details of any dual nationalities/citizenships)
• Tax purpose residency details (which country are they resident for tax purposes)
• Confirmation that applicants haven't been insolvent, bankrupt, sequestrated or involved in any court proceedings for debt, or made arrangements with creditors. (If any of these have happened to any applicants, we may need more information)

We may require this additional information from you before we can progress your application, so please try to have it ready:

• Governing Documents. These can be in the form of a constitution or articles of association
• Overseas payment details. If your organisation sends money overseas, we will need info on the recipient and that includes how the money will be sent; approximate amounts sent; name of recipient and country
• Bank statements. If your organisation is transferring from another bank, we will require copies of 3 months’ bank statements of your existing account

To make it easier for you to provide us with your ID, you can do it online. We have a service, called DigiDocs that can verify your ID safely and securely.  You just need to supply us with your UK mobile number and email.

It's important for you to understand how we use and share your information. Please read this short summary before you continue with your application.