SDHFS Financial Services

Business Account Application

Business Account Application
  • Company Details
  • Registered Address
  • Payment Services
  • Shareholders/Directors
  • Declaration
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Authorised Person's Contact Details

Please use the below to provide the authorised person's details who will be the primary contact for the application process.

Required Documents to Open a Business Account

You will need to provide for each Director and each Shareholder who hold more than 10% of shares:

  1. Proof of ID, for example one of the below items:
    1. Passport
    2. Drivers Licence
    3. National Identification card
    4. Other government issued ID
  1. Proof of residential address, for example one of the below items:
    1. Utility Bill showing name and address less than 90 days old
    2. Bank statement showing names and address less than 90 days old
    3. A recent council tax bill or equivalent local authority or government issued document addressed to the director/shareholder showing their name and address

We will need the following company documents (or local equivalent) for opening the account:

  1. Certificate of Incorporation
  2. Memorandum and Articles of Association
  3. Shareholder register/latest confirmation statement
  4. Register of Directors
  5. Proof of address including principle trading address if different to registered address
  6. Company structure chart (if a group)
  7. License (or equivalent) if carrying out regulated activities
  8. AML and KYC policies if carrying out certain regulated activities
  9. Unique tax identifier or VAT details or local equivalent

Images need to be clear, with all corners of the document visible, avoid poor lighting or glare from flash photography.

Company Information

If applicable
Incorporation Type

Valid Company KYC Documentation

Maximum upload size: 2.1MB
Images need to be clear, with all corners of the document visible, avoid poor lighting or glare from flash photography.
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