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

When submitting an application, you will need to provide details of the trust and any individuals you want to operate as signatories on the account. These details will be made clear in the application process. You will also need to provide a copy of the trust deed and the Trust Registration Service (TRS) document (where applicable).

We will also need to verify the identity of all named individuals (settlors/testators, controllers and protectors, trustees, and beneficiaries). 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.