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BUSINESS BANK ACCOUNTS

Opening of bank accounts

Most companies will need a bank account through which to trade.

When opening bank accounts it will be necessary to fulfil the due diligence requirements of the Bank. These can vary from bank to bank, but the basic requirements are:

  • verification of the company by providing a copy certificate of incorporation and memorandum of association to the bank

  • verification of the ownership of the company by providing a copy passport and utility bill (or similar documentation) in relation to each shareholder (or beneficial owner if the shareholders are acting as nominees); and

  • verification of the people in control of the company on a day to day basis by providing a copy passport and utility bill (or similar documentation) in relation to each director of the company.

    Administration of bank accounts

    The bank mandate will set out the authorised signatories ie those people who are able to give instructions to the bank to transfer funds.

    If our director services are taken up it is a requirement that our authorised signatories are appointed to the bank account and that Jordans administers the bank account.

    In doing so we have to comply with anti-money laundering legislation and therefore will need to be provided with information on the reasons for any transfer requests.

    YUSUF CICEK CONSULTANCY's SERVICES

    Opening Bank Account

    We can open bank accounts on behalf of UK or offshore companies in the UK or overseas.

    Our fee for opening bank accounts will vary as the amount of work in opening accounts will vary depending on the location of the company and its officers and the jurisdiction in which the account is located.

    Administration of bank accounts

    We will:

  • provide authorised signatories

  • instruct the bank in relation to transfers provided that our anti-money laundering procedures have been satisfied

  • provide copy statements to the company or its nominated advisers.




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