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Fair Processing Notice for the National Fraud Database

If false or inaccurate information is provided and fraud is identified, details will be passed to fraud prevention agencies.

• Law enforcement agencies may access and use the information recorded with fraud prevention agencies.
• We and other organisations may also access and use this information to prevent fraud and money laundering, for example, when:
  1. Checking details on applications for credit and credit related or other facilities.
  2. Managing credit and credit related accounts or facilities.
  3. Recovering debt
  4. Checking details on proposals and claims for all types of insurance
  5. Checking details of job applicants and employees

Please contact us if you want to receive details of the relevant fraud prevention agencies.

We and other organisations may access and use from other countries the information recorded by fraud prevention agencies.

Account Opening Form For Individuals

Kindly download all available PDF forms in this section. Only the Bank Copy of the INFORMATION SHEET to be provided along with the Account Opening form after your signature.

• Download pdf
• DGS information sheet customer copy
• DGS information sheet bank copy
• Exclusion list

Account Opening Form For Partnership Firms

Kindly download all available PDF forms in this section. Only the Bank Copy of the INFORMATION SHEET to be provided along with the Account Opening form after your signature.

• Download pdf 
• DGS information sheet customer copy
• DGS information sheet bank copy
• Exclusion list

Account Opening Form For Companies

Kindly download all available PDF forms in this section. Only the Bank Copy of the INFORMATION SHEET to be provided along with the Account Opening form after your signature.

• Download pdf 
• DGS information sheet customer copy
• DGS information sheet bank copy
• Exclusion list

Account Opening Form For CLUB / SOCIETY / TRUST / CHARITY

Kindly download all available PDF forms in this section. Only the Bank Copy of the INFORMATION SHEET to be provided along with the Account Opening form after your signature.

• Download pdf
• DGS information sheet customer copy
• DGS information sheet bank copy
• Exclusion list

AML Questionnaire for Business Accounts

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Money Transfer Form

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Application form for BACS & FPS

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Common Reporting Standards (CRS)

• CRS - I for individuals
• CRS - E for Entity
• CRS - CP for Controlling Person

Data Protection Act 1998

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