What information will I need to provide as part of my application?

When submitting your application, you will need to provide details of your charity, including a certified copy of your governing document(s), and any individuals you want to operate as signatories on your account, where at least two are trustees of the charity. If your charity is also a limited company, you will need to provide details of at least one director and any shareholders (if applicable) that own 25% or more of the shares (irrespective of the share class) in your company.

Whilst we run an electronic identity check upon receipt of the application, we may on occasion require manual documents or further information to confirm an individual’s identity.