90 Day Notice Business and Charity Savings Account Application

ELIGIBILITY CRITERIA

Is my business eligible?

The following criteria must be met:

• The business must be registered for tax in the UK.
• All directors and signatories associated with the account must be 18 years old or over and must be a tax resident in the UK.
• UK incorporated company director(s) must be ACTIVE (not disqualified) on Companies House. (We don’t support dormant businesses or charities)
• UK incorporated businesses must have an ACTIVE status on Companies House.

Business entities that we provide facilities for:

• Private Limited company (Ltd) or Limited liability partnerships (LLP) that are incorporated in the UK (we do not provide facilities for Public Limited Companies).
• Charities, including charitable incorporated organisations (CIO) in the UK must be registered with the Charity Commission and have an ACTIVE status (We do not provide facilities for dormant or unregistered charities, community clubs, societies, trusts / unincorporated associations);
• Community interest company (CIC) must be incorporated in the UK and registered with Companies House;
• A sole trader or partnerships trading in the UK that is registered for tax with HMRC;

Industries we cannot support:

We exclude businesses involved in:

• Harm to people, including alcohol, gambling, pornography, tobacco, weapons, conflict minerals, human rights failures and lack of labour rights
• Harm to the planet, including animal testing, factory farming / fisheries, fur and specialty leather, deforestation, fossil fuel energy, genetic engineering, hazardous substances and mining
• Unethical practices, including poor accounting practices, corruption, tax evasion or violation of laws, codes and conventions

BEFORE YOU START YOUR APPLICATION

Please have the following information ready to ensure a smooth application process:

• Organisation’s details including company/charity registration number and financial information such as annual turnover.
• Your existing UK business current account details.
• Nominated person’s details for both signatories and non-signatories including email address, phone number, residential address
• Transactional information such as details of expected national and international transactions.