English Bank Account Opening

English Bank Account Opening Form

Requires Bank Account Opening:

For an individual

For company

Customer data / Bank account opening for private individuals

Customer Name

English address data

I\'ll give my address in England

I don\'t have an address in England, so I would like to use the postal address service (£ 220 / year)

English Address

Apt, suite, etc.

Country

City

State

Zip code

(if available, enter your UK home address here) if it is not, enter in each box: \"Not yet\"

Date of entry

Previous home address data for 3 years

Address 1

Apt, suite, etc.

Country

City

State

Zip code

(if you don\'t have English address, please enter your current home address here)

How long have you lived at this address?

Address 2

Apt, suite, etc.

Country

City

State

Zip code

How long have you lived at this address?

Address 3

Apt, suite, etc.

Country

City

State

Zip code

How long have you lived at this address?

More details

Phone number

Email address

Mother\'s name

Father\'s name

Eye color

What kind of account turnover is expected on a monthly basis?

Will any payment arrive to your bank account?

Upload your Personal Identification Card and / or Driving License

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Upload your Passport here

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Data to be filled out when ordering a corporate bank account

Customer Name of Company

if you chose another bank

(write here the name of the other bank)

Customer Company Number

Customer Company Headquarters

Apt, suite, etc.

Country

City

State

Zip code

Email address

Phone number

Company activity

(what the company does)

Was there an account for the company at another bank?

What kind of account turnover is expected on a monthly basis?

Amount of Annual Sales Plan

Planned amount of expenditure

Website address (this is important to have one)

https://

Director Data

Customer and Director 1 relationship

Yes (in this case, do not fill the fields in section 1)

No (in this case, fill the fields in section 1!)

Customer is the same person who has the position of Director 1 in the company?

Director 1 Name

Director 1 Current address

Apt, suite, etc.

Country

City

State

Zip code

Previous address 1

Apt, suite, etc.

Country

City

State

Zip code

Previous address 2

Apt, suite, etc.

Country

City

State

Zip code

Previous address 3

Apt, suite, etc.

Country

City

State

Zip code

E-mail cím

Phone

What percentage of Director 1 is decision-maker?

Upload your Personal Identification Card and / or Driving License

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Upload your Passport here

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Director 2 data

Director 2 name

Director 2 address

Apt, suite, etc.

Country

City

State

Zip code

Previous address 1

Apt, suite, etc.

Country

City

State

Zip code

Previous address 2

Apt, suite, etc.

Country

City

State

Zip code

Previous address 3

Apt, suite, etc.

Country

City

State

Zip code

Email address

Phone number

What percentage of Director 2 is decision-maker?

Upload your Personal Identification Card and / or Driving License

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Upload the Director 2 Passport

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Owner Data

Owner 1 name

Owner Address

Apt, suite, etc.

Country

City

State

Zip code

Owner 1 Phone Number

Owner 1 Email Address

Number of owner shares

(write only number here)

One-to-one value of the owner\'s shares

Total Value of Owner\'s Shares

Upload the Owner\'s Personal ID and / or Driving License

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Upload your owner\'s Passport or home address bill

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Owner 2.

Owner 2. name

Owner 2. address

Apt, suite, etc.

Country

City

State

Zip code

Owner 2. phone number

Owner 2. email address

Number of owner shares

(write only number here)

One-to-one value of the owner\'s shares

Total Value of Owner\'s Shares

Fill in the Owner 2 Personal Identity Card and / or Driving License

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Fill in the owner 2 Passport or home address bill

PNG, PDF, JPG, GIF, ZIP, RAR, TAR, TAR.GZ, DOCX, PPT, DOC, RTF, TXT formats are allowed up to 25MB size.

Data protection

1. The Controller informs the Contractor that he / she manages the personal data given in the order on the basis of the performance of the contract.
2. Addressees of personal data: Employees, Accounting, Taxation, and Data Processors in Symfalogic Corporation Customer Service.
3. Duration of personal data storage: 5 years after the termination of the contract.
4. Personal data will be transferred for processing for tax purposes and for accounting purposes – as is Simfalogic Accountancy Ltd, for mailing and shipping to Royal Mail, and post office in the country in question For the purpose of asset protection, and for the protection of property, the property guard of Symfalogic Corporation.
5. Information about the rights of the natural person concerned, about the person who processed the data, can be found at https://symfalogic.co.uk/en/adatvedelmi-szabalyzat/.

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