UK Customer Onboarding Page

Become a Danske Bank Business Customer

Your business isn't limited to 9-5, so neither is our application. Let's get started.

To get help throughout the form, click on the

You will be asked to input a one-time password remember to keep a note of this.

Do not cut and paste information into the form as it will cause an error.

If you are switching from another bank you will need to provide the following:
• 6 months bank statements if switching from another bank
• Business Plan if start-up business
• Most recent tax return if currently banking business through personal account
(You can upload these at the end of the application or later if you need to wait to get these.)

Become a Danske Bank Corporate Customer

Your business isn’t limited to 9-5, so neither is our application. Let’s get started.

Choice of ProductEdit
I would like to open the following account:

Danske Small Business Digital Account

I understand, for £9.00 per month I will get

1 Business Current Account

Mastercard Business Debit card(s)

District, our online business banking platform including business mobile and tablet apps

Using District you can:

Check your up to date account balance

View transactions

Create and authorise payments*

View, print and save account statements using eArchive

Communicate with us using secure message

Set up notifications about your account to your email or mobile phone

Add, amend or delete Users using Administration

Access to a suite of saving and funding solutions tailored to meet the requirements of my business, including:
- Overdrafts
- Term Loans
- Corporate Cards
- Asset Finance

Access to a centralised team of Business Advisors to support and assist with your banking needs

Access to specialist teams, such as our locally based Markets Team, Asset Finance, Invoice Finance and Cash Management specialists.

*in accordance with your account mandate instruction

I would like to open the following account:

Danske Large Business Account

I understand, for £7 per month I will get

1 Business Current Account

Mastercard Business Debit card(s)

Access to a suite of saving and funding solutions tailored to meet the requirements of me and my business

A dedicated Relationship Manager to support my business needs

Access to specialist teams, such as a locally based Markets Team, Asset Finance, Invoice Finance and Cash Management specialists.

Access a centralised team of Business Advisors to support and assist with my day to day queries

I understand, for an additional £10 per month, I will have access to District, our online business banking platform including Business mobile and tablet app access.

Using District you can:

Check your up to date account balance

View transactions

Create and authorise payments*

View, print and save account statements using eArchive

Communicate with us using secure message

Set up notifications about your account to your email or mobile phone

Add, amend or delete Users using Administration

*in accordance with your account mandate instruction

I would like to open the following account:

Danske Corporate Business Account

Designed to meet the needs of established businesses who require:

A dedicated relationship manager

Funding for business growth

Layered liquidity management solutions

For £7 per month you will get

1 Business Current Account

Mastercard Business Debit card(s)

Access to a suite of saving and funding solutions tailored to meet the requirements of you and your business

A dedicated Relationship Manager to support your business needs and growth

Access to specialist teams, such as our locally based Markets Team, Asset Finance, Invoice Finance and Cash Management specialists.

Access a centralised team of Business Advisors to support and assist with your day to day queries

For an additional £10 per month you will have access to

District, our online business banking platform including business mobile and tablet apps to help manage my day to day flows

In need of help?
If you have questions, you can always contact us on 0345 266 1166 during our opening hours.

Please let us know if you would like the following services:

District - Our business online banking platform

Yes No
Please choose if you need District.

Standard modules with District:
- Administration
- Account Information
- Payments
- Notifications
- Markets Online

If you feel you have more complex District needs, would you like us to contact you after your account has opened to discuss?
Yes No
Please choose if you have more complex District needs.

Mastercard Business debit card

Yes No
Please choose if you need Mastercard Business debit card.

Would you also like:

To be contacted about accepting payments by card?
Yes No

Please choose if you would like to be contacted about accepting payments by card.

To go paperless?

Yes No

Please choose if you would like to go paperless.

If you would like to go paperless and have your statements delivered to your District please select here. Otherwise we will provide your statements on paper.

Marketing Preferences

We can only provide you with information on our products, services and offers if you give us your consent. Please confirm your preference by ticking off the relevant option below

Mail

Phone

Text

E-mail

District

Additional Accounts

If you would also need an additional account in a different currency, please select below

Euro Account

US Dollars Account

Other Currency Account
9.00
£/month.
+ yearly fee creditcard Classic 0 kr
+ establishing fee 0 £.

Next
Business DetailsEdit
To complete your application, we’ll ask you for some information to help us understand you and your business better.

Business type Please select business type
Business type

Sole trader - You run your own business as an individual and are self-employed

Partnership - You and your partner(s) personally share responsibility for your business and share its profits

Limited company - A business that is legally separate from the people who run it and has separate finances.

Are you the owner of this business? Yes No
Please select if you are the owner of this business.
owner-of-this-business

Are you a partner in this business? Yes No
Please select if you a partner in this business.
Partner of this business

Are you a shareholder/director in this business? Yes No
Please select if a shareholder/director in this business.
Shareholder or director in this business

About you

Title Please select the title
Title
- First Name Please enter your first name
  First Name
- Last Name Please enter your last name
  Last Name
Your Date of Birth Please select your date of birth
Date of birth

Your residential postcode

Please type your residential postcode and click search.

Your residential address Please choose your residential address.

Let me input the address

Number of property Please enter the property number.

Line 1 of address Please type the address.

Line 2 of address

Line 3 of address

Line 4 of address

Postcode Please enter the postcode.

Can you provide the best mobile number we can use to contact you Please enter the best mobile number we can use to contact you
Mobile number

Can you provide the best email we can use to contact you Please enter the best email we can use to contact you
Work e-mail

Security Password Please enter you security password
Security password

About Your Business

Please provide your Company Registration Number
(Start your number with 'NI' followed by the 8 digit registration number)

Business name Please enter busines name
Business name

Trading name (if different) Please select if your correspondance address the same as you trading access.

Trading postcode

Please type your trading postcode and click search.

Trading address Please choose the trading address.

Let me input the address

Number of property Please enter the property number.

Line 1 of address Please type the address.

Line 2 of address

Line 3 of address

Line 4 of address

Postcode Please enter the postcode.

Registered postcode

Please type your registered postcode and click search.

Registered address Please choose your registered address.

Let me input the address

Number of property Please enter the property number.

Line 1 of address Please type the address.

Line 2 of address

Line 3 of address

Line 4 of address

Postcode Please enter the postcode.

Is your registered address the same as your trading address? Yes No
Please select if your registered address the same as you trading address.
Same address as registered address

Trading postcode

Please type your trading postcode and click search.

Trading address Please choose your trading address.

Is your correspondance address the same as your trading address? Yes No
Please select if your correspondance address the same as you trading address.
Same address as correspondance address

Correspondance postcode

Please type your correspondence postcode and click search.

Correspondance address Please choose your trading address.

Let me input the address

Number of property Please enter the property number.

Line 1 of address Please type the address.

Line 2 of address

Line 3 of address

Line 4 of address

Postcode Please enter the postcode.

Is your residential address the same as your trading address? Yes No
Please select if your residential address the same as you trading address
Same address as residential address

Residential postcode

Please type your residential postcode and click search.

Residential address Please choose your residential address.

Let me input the address

Number of property Please enter the property number.

Line 1 of address Please type the address.

Line 2 of address

Line 3 of address

Line 4 of address

Postcode Please enter the postcode.

Unique Tax Reference (UTR) (If you don't know this please input '0') Please enter your Unique Tax Reference (UTR), if you don't know this please input '0'
UTR

Are you or the business taxable in other countries other than the UK? Yes No
Please select if you or the business are taxable in other countries other than the UK
Taxable in other countries

Please select the country.. Please select the country
Taxable country.

Tax Identification Number [TIN] Please enter your Tax Identification Number [TIN]
TIN

Add another taxable country

Date of Establishment (This is the date the business started trading) Please select date of Establishment .
Date of Establishment

Are you switching your account from another financial institution? Yes No
Please select if you are switching your account from another financial institution.
Switching account from another financial institution

We will ask you later in the application to upload your most recent statement from the account you are switching from
Sort code Please enter sort code.
Sort code

Account number Please enter account number
Account number

Names of current signatories Please type names of current signatories

Will Danske Bank be the only bank for your business account(s)? Yes No
Please select if Danske Bank will be the only bank for your business account(s)?

Do you require a special license to operate your business? Yes No
Please select if you require a special license to operate your business.
Special license

Please provide the name of the issuing authority. Please enter the name of the issuing authority.
Authority name

Please provide your licence number. Please enter your licence number.
Licence number

We will ask you later in the application to upload a copy of your licence.

Is your business regulated by the Financial Conduct Authority? Yes No
Please select if your business is regulated by the Financial Conduct Authority.
Regulated by the Financial Conduct Authority

We will open your account with the branch nearest to your Trading Address. If you would like your account managed by a different branch, please select here.

Please open my account in the following branch Please select branch.
Branch

Next
People who own and run the businessEdit
Is the business owned partially or fully by another business/company or trust? Yes No
Please select if Ihe business is owned partially or fully by another business/company or trust.
Owned partially or fully by another business

Please provide the name of the business, company or trust with the largest share of ownership Please provide the name of the business, company or trust with the largest share of ownership

Where the business named above is a Limited Company, please provide their company number
Company number

We will ask you later in the application to upload a copy of your business structure.

Please provide details of any individual who has 10% or more share of ownership.
Owner, Partner of shareholder

Title Please select the title
Owner Title
First name Please enter first name
First name

Last name Please enter last name
Last name
Date of birth Please select date of birth.
Date of birth

Residential postcode

Please type your residential postcode and click search.

Residential address Please choose the residential address.

Let me input the address

Number of property Please enter the property number.

Line 1 of address Please type the address.

Line 2 of address

Line 3 of address

Line 4 of address

Postcode Please enter the postcode.

Can you provide the best mobile number we can use to contact you Please enter the best mobile number we can use to contact you
Mobile number

Can you provide the best email we can use to contact you Please enter the best email we can use to contact you
email

Ownership percentage Please type ownership percentage (for example type 100 not 100%)
ownership-percentage

Is the owner, partner or shareholder a US citizen? Yes No
Please select if the owner, partner or shareholder is a US citizen.

Please provide Social Security Number Please type social security number

Does this person require day-to-day access to operate the account? Yes No
Please select if this person requires day-to-day access to operate the account.
Does this person require day-to-day access to operate the account

Level of permission Click here for more information on level of permission
Separate - Can operate the account independently without the need for any further authority, so payments can be made and money transferred without anyone else s approval.

A - Can be used to operate the account, but any instructions will have to be authorised by a second mandate holder.

B - Can be used to operate the account, but any instructions will have to be authorised by a mandate holder who holds a different mandate type.

C - Can be used to operate the account, but any instructions will have to be authorised by a mandate holder who holds a different mandate type.

Enquiry - Can be used for view only account access.

Please select level of permission.

Should this person be set up as a Mastercard Business Debit Card holder? Yes No
Please select if this person should be set up as a Mastercard Business Debit Card holder.

Should this person be set up as a District administrator? Yes No
Please select whether this person require day-to-day access to operate the account.
banking-administrator

Level of authority Please select level of authority.
Level of authority

{{display-id}}
Edit Details Remove User

Save Changes
Click to add another individual who has 10% or more share of ownership

Are there any other owners, shareholders or directors who are not detailed above? Yes No
Please select if there are any other owners, shareholders or directors who are not detailed above.
Owners, shareholders or directors who are not detailed

Are any of the businesses owners, shareholders or directors or any of their relatives politically exposed persons? Yes No
Please select if any of the businesses owners, shareholders or directors or any of their relatives are politically exposed persons.
Are any of the businesses owners, shareholders or directors or any of their relatives politically exposed persons

Please provide the name(s) of the Politically exposed person(s) Please provide the name(s) of the Politically exposed person(s)
Politically exposed persons

Please provide the relationship with the Politically exposed person[s]. Please provide the relationship with the Politically exposed person[s]
Politically exposed persons relationship

Next
Additional access to the accountEdit
Here you can choose to nominate others to have day-to-day access to the account.
They may withdraw funds, transfer money or write cheques (if applicable) jointly or solely, depending on the level of access you choose to give them.

Would you like to set up additional people on this account? Yes No
Please select if you would like to set up additional people on this account.
Additional people on this account
Title Please select the title
Additional Owner Title
First name Please enter first name
Firts name

Last name Please enter last name
Last name
Mobile number Please enter mobile number
Mobile number

Date of birth Please select date of birth
Date of birth

Residential postcode

Please type your residential postcode and click search.

Residential address Please choose the residential address.

Let me input the address

Number of property Please enter the property number.

Line 1 of address Please type the address.

Line 2 of address

Line 3 of address

Line 4 of address

Postcode Please enter the postcode.

Level of permission Click here for more information on level of permission
Separate - Can operate the account independently without the need for any further authority, so payments can be made and money transferred without anyone else s approval.

A - Can be used to operate the account, but any instructions will have to be authorised by a second mandate holder.

B - Can be used to operate the account, but any instructions will have to be authorised by a mandate holder who holds a different mandate type.

C - Can be used to operate the account, but any instructions will have to be authorised by a mandate holder who holds a different mandate type.

Enquiry - Can be used for view only account access.

Please select level of permission.

Should this person be set up as a Mastercard Business Debit Card holder? Yes No
Please select whether this person require day-to-day access to operate the account.

Should this person be set up as a District administrator? Yes No
Please select whether this person should be set up as a District administrator.
signatories-banking-administrator

{{display-id}}
Edit Details Remove User

Save Changes
Click to add another mandate holder

You have set all shareholders/mandate holders to have 'view only' access - this means no one can operate the account. Please edit your choices to include at least one shareholder / additional mandate holder to have the appropriate level of permission.

Next
Business InformationEdit

Here we’ll ask you what kind of business you run. In your own words please tell us:

What does your business do?
(For example: My business consists of two coffee shops located in the Belfast area. We are open 7 days a week, 7am – 9pm. We also serve pastries & baked goods, which we bake every morning on the premises. I hope to open a 3rd premises within the next few years).
Please type what your business do.

Which products or services do you sell to your customers?
(For example: We specialise mostly in coffee, however also offer other hot drinks such as a variety of teas & hot chocolate. We sell soft drinks which we buy wholesale. We offer pastries/traybakes which are all home made).
Please type what products or services you sell to your customers

How do you sell your products or services (on the internet or in a physical store) and how do you market them?
(For example: Our products are sold in store. We advertise a lot on social media, such as Facebook & Instagram).
Please type how you sell your products or services and how do you market them.

Who are your top 5 suppliers and where are they based?
For example Suppliers would include insurance providers, who you get stock/raw materials and office supplies from.
Please type who are your top 5 suppliers and where are they based

Who are your main suppliers and where are they based? Please remember to include any suppliers internal to your organisation, for example a parent company, as well as others. Please type who your main suppliers are and where are they based

Who are your main customers?

Retail customers (general public)

Non profit foundations or organisations

Other business customers

Public authorities

Other
Other

Please specify Please specify

Please select who your main customers are.

What will the account mainly be used for?

Receiving payments from the public sector

Receiving payments from customers

To pay staff (Including yourself)

To pay suppliers

Other
Other

Please specify Please specify

Please select what the account mainly will be used for.

Next
TransactionsEdit

Here we’ll ask you what kind of business you run. In your own words please tell us:

How many people do you employ? Please type how many people you employ.

What is your annual turnover? Please type your annual turnover.
Annual turnover

What is your total assets? Please type your total assets.
Total assets

How much will be lodged into your account annually from all sources (including sales, grants, sale of assets, dividends, investments) Please type the amount (For example-amounts need to be typed as 500 not £500 or 500.00)

What is the total value of withdrawals (including cash, cheques and electronic payments) that you expect to make from your account annually Please type the total value of credits.

Will there be income into your account that does not come from Sales? Yes No
Please select if there will be income into your account that does not come from Sales.
Income not from sales

Sales
%

Dividends
%

Interest Payment
%

Insurance of Bonds
%

Issuing of Shares
%

Public aid or donations
%

Government grants
%

Other
%

Please provide details if you have selected other Please describe other.

Total % Must be 100 percent.

What type of transactions will you mainly complete? Please select what type of transactions will you mainly complete.
What type of transactions will you mainly complete

How many, approximately, incoming international payments does the business expect each year? Please type how many, approximately, incoming international payments the business expect each year.
Incoming international payments expected each year

What do you expect their total value to be each year
£ Please type what their expected total value will be each year.

Which country will they come from? Please choose the country they will come from.
Transaction From Countries

Add country

What is the reason for these payments? Please type what is the reason for these payments.

How many, approximately, outgoing international payments does the business expect each year Please enter Howhmany, approximately, outgoing international payments the business expect each year.
Outgoing international payments expected each year

What do you expect their total value to be each year? Please type what their expected total value will be each year.
Outgoing payments value

Which countries will they be going to? Please choose countries they will be going to.
Transaction to countries

Add country

What is the reason for these payments? Please type what is the reason for these payments.

Will you be making cash deposits? Yes No
Please select if you will be making cash deposits.
Cash deposits expected

What is the yearly amount of cash (Notes and Coins) you expect to deposit into your account? Please enter the yearly amount of cash (Notes and Coins) you expect to deposit into your account.
Expected cash deposits yearly

How often do you expect to deposit cash into your account? Please select How often you expect to deposit cash into your account.
How often do you expect to deposit cash into your account

What is the origin of the funds? Please type the origin of the funds.
Cash funds origin

Will you be making cash withdrawals? Yes No
Please select if you will be making cash withdrawals.
Cash withdrawals expected

What is the yearly amount of cash (Notes and Coins) you expect to withdraw? Please type the the yearly amount of cash (Notes and Coins) you expect to withdraw
Expected yearly amount of cash to withdraw

How often do you expect to withdraw cash from your account? Please select how often do you expect to withdraw cash from your account.
How often do you expect to withdraw cash from your account

What will these funds be used for? Please type what will these funds be used for.
Withdrawal reason

Next

DocumentsEdit

Please upload the following:

Verification of Trading Address
A copy of your Special License
A copy of your business structure
A copy of your most recent statement from the account you are switching from

Upload now Upload later
Please select if you upload now or later.

Please detail here if you have any comments you would like us to know when processing your application

{{example-file.jpg}}A file can be up to 4 MB in size
The file name can be up to 24 characters long

There was an error uploading the file.
Please try again later or contact support

SubmissionEdit

By submitting this application:

You confirm that the information you have provided is accurate.

You are authorised to complete this application on behalf of the business.

Where you have provided personal information about any individual, you confirm that you have their permission to do so.

You understand that we can store and process information about you in the ways set out in How we use your personal information. You understand that we may use credit-reference agencies and fraud-prevention agencies to verify your identity, age and address. Under anti money laundering legislation we have a legal obligation to seek verification of your identity both when you initially apply and on an ongoing basis.

You understand that we may use credit reference and fraud prevention agencies to help us make decisions. A short guide to what we do and how both we and credit reference and fraud prevention agencies will use your information is detailed in the “Condensed Guide to the use of your personal and business information by ourselves and at Credit Reference and Fraud Prevention Agencies.”

Accept consent

I hereby confirm I have read and understood the information in this application and all given information is correct. From my role in the company I also confirm I have authorisation to submit this application on behalf of the company.

Please accept consent

Error

Sorry! Something went wrong. Try clicking Submit again. If this doesn’t work you may have to close your browser and begin again.

url:
time:
appName:
appVersion:
platform:
userAgent:
screen width:
screen height:

Submit

Edit

Thank you for your application – we look forward to doing business with you

What happens next?

		We will send you an email confirming that your application has been received. This email will also attach important information which you should read and keep for your records.
		We may need to call you for some further information.
		We will issue your account opening agreement to you in a few days.

You have a right to cancel the agreement within the 14 day period after it has started. The agreement starts when you or one of your users first carries out a transaction using a card or the online banking platform; District. You can cancel by sending a notice in writing to us at P.O. Box 183, Donegall Square West, Belfast, BT1 6JS. Full details are set out in the agreement that we will send you. Cancelling the agreement will not affect any liability you incur before the agreement is cancelled.

Teams

Ways to Bank

Business Current Accounts

Loans and Credit

Markets

Savings Accounts

Cards

Specialist Business

Managing your business

Main number

Find us

Products

Popular pages

Find us

Account

Danske Small Business Digital Account

I understand, for £9.00 per month I will get

Account

Danske Large Business Account

I understand, for £7 per month I will get

I understand, for an additional £10 per month, I will have access to District, our online business banking platform including Business mobile and tablet app access.

Account

Danske Corporate Business Account

For £7 per month you will get

For an additional £10 per month you will have access to

Please let us know if you would like the following services:

District - Our business online banking platform

Mastercard Business debit card

Would you also like:

Marketing Preferences

Additional Accounts

9.00

Error

Thank you for your application – we look forward to doing business with you

Want to get in touch?

Main number

0345 8509 515

Customer Support

Find us

Teams

Ways to Bank

Business Current Accounts

Loans and Credit

Markets

Savings Accounts

Cards

Specialist Business

Managing your business

Personal

Business

Documents

Teams

Ways to Bank

Business Current Accounts

Loans and Credit

Markets

Savings Accounts

Cards

Specialist Business

Managing your business

Main number

Find us

Products

Popular pages

Find us

Popular pages

Become a Danske Bank Business Customer

Become a Danske Bank Corporate Customer

Account

Danske Small Business Digital Account

I understand, for £9.00 per month I will get

Account

Danske Large Business Account

I understand, for £7 per month I will get

I understand, for an additional £10 per month, I will have access to District, our online business banking platform including Business mobile and tablet app access.

Account

Danske Corporate Business Account

For £7 per month you will get

For an additional £10 per month you will have access to

Please let us know if you would like the following services:

District - Our business online banking platform

Mastercard Business debit card

Would you also like:

Marketing Preferences

Additional Accounts

9.00

About you

Error

Thank you for your application – we look forward to doing business with you

Want to get in touch?