BANK ACCOUNT OPENING QUESTIONNAIRE Company Information Company Name* Registered Address*(Must be a UK address) Business Trading Name* (If different from the company name) Business Contact Information* Company Structure and Ownership Legal Structure of the Company* (e.g., Limited Company, Partnership, Sole Proprietorship) Date of Establishment* Company Registration Number* Shareholders/Directors/Partners* —Please choose an option—ShareholdersDirectorsPartners Name* Percentage of Ownership* Position/Role* Contact Information* Nature of business Provide a brief description of company's activities* What products or services does your company offer?* Bank Account Requirements Is this a new bank account or a request to open an additional account?* Which type of bank account are you interested in? (Business Current Account, Savings Account, Merchant Account, etc.) What is the estimated average monthly transaction volume?* Do you require specific banking features, such as online banking, international transfers, or multiple currency support? Financial Information Provide an overview of your company's financial standing* Annual Revenue* Estimated Monthly Withdrawals* Any outstanding Loans or Debt?* Compliance and Documentation Are you compliant with the UK anti-money laundering regulations?* —Please choose an option—YesNo Do you have the necessary documentation to support your application?* (Company Incorporation Certificate, Business Plan, Identification Documents of Directors/Shareholders, Proof of Address) Additional Information Are there any specific concerns or questions related to opening a bank account in the UK?*
