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Organisations registered with Companies House which are owned and operated solely in the UK. All directors, shareholders and signatories must be UK residents over the age of 18.

The cash element of Self-Invested Personal Pensions (SIPPs) and Small Self-Administered Schemes (SASSs). All parties to the account must be UK residents over the age of 18.

Accounts for Discretionary and Personal Injury Trusts administered by at least two trustees. All parties to the account must be UK residents over the age of 18. To open the account, we will need sight of the original trust deed and any amendments.

Not-for-profit organisations of two or more people governed by rules or a constitution, dedicated to a particular interest or activity based solely in the UK. All parties to the account must be UK residents over the age of 18.

Individuals who are the exclusive owner of a business, responsible for all profits and losses of that business. All parties to the account must be UK residents over the age of 18.

UK Credit Unions listed on the FCA mutual register. All parties to the account must be UK residents over the age of 18 and we need sight of the rules along with the latest set of reports and accounts.