Clients' Monies Service
Manage third party funds with ease
An efficient way to manage third party funds that reduces admin
A service suitable for regulated firms such as solicitors, law firms, and accountancy practices, as well as property letting agencies and estate agents who hold tenant deposits.
Instant access to funds online
Manage multiple accounts with ease
Simplified reporting for each client
Helps you meet Regulatory compliance
Easy to import and export
Get a full electronic audit trail
View the Clients’ Monies Service online demo and see how it could help you manage third party funds.
Benefits for you
More information
Check out the Clients' Monies service fact sheet:
How to apply
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To start your application please give our business team a call
We will need details of your business (name, address and contact number) and to see proof of identity for all the parties to the business account. If you run a limited company, we will also need your company’s certificate of incorporation.
Further checks will need to be completed during the registration.
We will need to verify your identity in one of our branches once your application has been made. After this is done, your business savings account should be up and running within two to four working days.
To start your application please call our business team or call your relationship manager
To complete your application, we need details of your business, your branch sort code and your account number. It will also need to be signed by the relevant signatories on your current account.
Further checks will need to be completed during the registration.
Once we’ve processed your application, your savings account should be up and running in two to four working days.