• Choice of Product Edit

    I would like my account to include the following services:

    • Standard modules with Online Banking:

      - Administration
      - Account Information
      - Payments
      - Notifications
      - Markets Online

    I would also like:

    • If you would like to go paperless and have your statements delivered to your Online Banking 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

    Chosen product
    Chosen product


    7.50

    £/month.

    + establishing fee 0 £.
    Next

  • Business Details Edit

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

    Please type your full name
    Please type your date of birth
    Please type your residential address
    Please type your position within the business
    Please type your mobile number
    Please type your work e-mail address
    Please type the security question

    About your business

    Please choose 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.

    Please type the name of your business
    Please choose your registered address.
    Yes No
    Please select if your registered address the same as you trading address.
    Yes No
    Please select if your correspondance address the same as you trading access.
    Please choose your trading address.
    Please type your Unique Tax Reference (UTR) or Tax Identification Number (TIN)
    Yes No Please select if you or the business taxable in other countries other than the UK.
    Please choose taxable countries.
    Please type your date of establishment
    Yes No
    Please select whether your are switching your account from another financial institution.
    Please type your Sort code
    Please type your account number
    Please type names of current signatories
    Yes No
    Please select whether Danske Bank be the business’s only Bank.
    Yes No
    Please select whether you require a special licence to operate your business.
    Please type your issuing authority and your licence number

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

    Yes No
    Please select whether your business regulated by the Financial Conduct Authority.
    Next

  • People who own and run the business Edit

    Yes No
    Please select whether your business is owned partially or fully by another business/company or trust.
    Please type the name of the business, company or trust with the largest share of ownership
    Please type the company number of the business, company or trust with the largest share of ownership

    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.

    Please select how many owners, partners or shareholders have more than 25% share of ownership?.
    Yes No
    Please select if there are any other owners, shareholders or directors who are not detailed above.

    Owner, partner or shareholder {{id}}.

    Please type the company number of the business, company or trust with the largest share of ownership
    Please type the date of birth
    Please choose the residential address.
    Please type the address.
    Yes No
    Please select if the owner, partner or shareholder {{id}} is a US citizen.
    Please type social security number {{id}}
    Please type the residential contact number
    Please type the residential e-mail address
    Please type the ownership percentage
    Yes No
    Please select whether this person require day-to-day access to operate the account.
    Please select 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.

    Yes No
    Please select whether this person require day-to-day access to operate the account.
    Yes No
    Please select whether this person require day-to-day access to operate the account.

    An Administrator for Online Banking will have the following privileges:

    • Create new users
    • Edit permissions and security settings, and order new PINs for existing users
    • Remove users

    Yes No
    Please select if any of the businesses owners, shareholders or directors or any of their relatives are politically exposed persons.
    Please provide the name(s) and the relationship of the Politically exposed person(s)
    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.
    If you require more than four people to have access, you can arrange this with us once your account is up and running.

    Please select how many additional signatories would you like on this account.

    Signatory {{id}}.

    Please type the Full name
    Please type the date of birth of signatory {{id}}
    Please choose the residential address.
    Please type the address.
    Please select the 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.

    Yes No
    Please select whether this person require day-to-day access to operate the account.
    Yes No
    Please select whether this person should be set up as an Online Banking administrator.
    Next

  • Business InformationEdit

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

    Please type what your business do.
    Please type what products or services you sell to your customers
    Please type how you sell your products or services and how do you market them.
    Please type who your main suppliers are and where are they based
    Please select your main customers.
    Please describe other.
    Please select what the account will mainly be used for.
    Please describe other.
    Next

  • TransactionsEdit

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

    Please type how many people you employ
    Please type your annual turnover.
    Please type your annual balance sheet total.
    Please type the total value of credits.
    Please type the total value of withdrawals.
    Yes No
    Please select whether there will be income into your account that does not come from sales.
    Please select what type of transactions you mainly will complete
    Yes No
    Please select whether your business will you be completing any international payments.
    Please type how many, approximately, incoming international payments does the business expect each year.
    £
    Please choose countries they will come from.
    Please type how many, approximately, outgoing international payments the business expects each year.
    Please type what their expected total value will be each year.
    Please choose countries they will be going to.
    Yes No
    Please select whether you will be making cash deposits.
    Please type your annual cash deposit.
    Please choose frequency
    Please type the origin of the funds.
    Yes No
    Please select whether you will be making cash deposits.
    Please type your annual cash withdraw.
    Please choose frequency
    Please describe what these funds will be used for.
    Next

  • DocumentsEdit

    Please upload the following:

    • Verification of Trading Address
    • A copy of your Special License
    • A copy of you business structure

    Please upload files or choose upload later

    We only accept the following formats:

    Word/docx/doc, Excel/xlsx/xls, Pdf, Tekst/txt, Jpeg, Png or Gif.

    Next

  • 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

    Must be accepted.
    Submit
  • checkmark image

    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.
    Once we have processed your application, we will call you with your Sort Code and Account Number and to confirm your agreement with us.
    We will issue your account opening agreement to you via email for your records.