• Choice of ProductEdit

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

    • District

      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?
      Please choose if you have more complex District needs.
    • Mastercard Business debit card

      Please choose if you need Mastercard Business debit card.

    Would you also like:

    • To be contacted about accepting payments by card?
      Please choose if you would like to be contacted about accepting payments by card.
    • To go paperless?
      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




    9.00

    £/month.

    + establishing fee 0 £.
  • Business DetailsEdit

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

    Please select business type
    Business type
    Please select the title
    Title
    • Please enter your first name
      First Name
    • Please enter your last name
      Last Name
    Please enter your mobile number
    Mobile number
    Please enter your work e-mail
    Work e-mail
    Please enter you security password
    Security password
    About Your Business
    Please enter busines name
    Business name
    Please select if your correspondance address the same as you trading access.
    Please choose your trading address.

    Please select if your correspondance address the same as you trading address.
    Same address as correspondance address
    Please choose your trading address.
    Please choose your residential address.
    Please enter your Unique Tax Reference (UTR)
    UTR

    Please select if you or the business are taxable in other countries other than the UK
    Taxable in other countries
    Please select the country
    Taxable country.
    Please enter your Tax Identification Number [TIN]
    TIN
    Please select date of Establishment .
    Date of Establishment

    Please select if you are switching your account from another financial institution.
    Switching account from another financial institution

    Please select if Danske Bank will be the business’s only Bank.

    Please select if you require a special license to operate your business.
    Special license
    Please enter the name of the issuing authority.
    Authority name
    Please enter your licence number.
    Licence number
    We will ask you later in the application to upload a copy of your licence.

    Please select if your business is regulated by the Financial Conduct Authority.
    Regulated by the Financial Conduct Authority
  • People who own and run the businessEdit


    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
    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

    Please select the title
    Owner Title
    • Please enter first name
      First name
    • Please enter last name
      Last name
    Please select date of birth.
    Date of birth
    Please choose the residential address.
    Please enter the property number.
    Please type the address.
    Please enter the postcode.
    Please type mobile number.
    Mobile number
    Please type e-mail.
    email
    Please type ownership percentage.
    ownership-percentage
    Please type social security number

    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
    Please select level of permission.

    Please select if this person should be set up as a Mastercard Business Debit Card holder.
    {{display-id}}

    Please select if there are any other owners, shareholders or directors who are not detailed above.
    Owners, shareholders or directors who are not detailed

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


    Please select if you would like to set up additional people on this account.
    Additional people on this account
    Please select the title
    Additional Owner Title
    • Please enter first name
      Firts name
    • Please enter last name
      Last name
    Please enter mobile number
    Mobile number
    Please select date of birth
    Date of birth
    Please choose the residential address.
    Please enter the property number.
    Please type the address.
    Please enter the postcode.
    Please select level of permission.

    Please select whether this person require day-to-day access to operate the account.
    {{display-id}}
    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.
  • 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.
    Other
    Please specify
    Please select who your main customers are.
    Other
    Please select what the account mainly will be used for.
  • 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.
    Annual turnover
    Please type your total assets.
    Total assets
    Please type the total credits.
    Please type the total value of credits.

    Please select if there will be income into your account that does not come from Sales.
    Income not from sales
    %
    %
    %
    %
    %
    %
    %
    %
    Total % Must be 100 percent.
    Please select what type of transactions will you mainly complete.
    What type of transactions will you mainly complete
    Please type how many, approximately, incoming international payments the business expect each year.
    Incoming international payments expected each year
    £ Please type what their expected total value will be each year.
    Please choose the country they will come from.
    Transaction From Countries
    Please type what is the reason for these payments.
    Please enter Howhmany, approximately, outgoing international payments the business expect each year.
    Outgoing international payments expected each year
    Please type what their expected total value will be each year.
    Outgoing payments value
    Please choose countries they will be going to.
    Transaction to countries
    Please type what is the reason for these payments.

    Please select if you will be making cash deposits.
    Cash deposits expected
    Please enter the yearly amount of cash (Notes and Coins) you expect to deposit into your account.
    Expected cash deposits yearly
    Please select How often you expect to deposit cash into your account.
    How often do you expect to deposit cash into your account
    Please type the origin of the funds.
    Cash funds origin

    Please select if you will be making cash withdrawals.
    Cash withdrawals expected
    Please type the the yearly amount of cash (Notes and Coins) you expect to withdraw
    Expected yearly amount of cash to withdraw
    Please select how often do you expect to withdraw cash from your account.
    How often do you expect to withdraw cash from your account
    Please type what will these funds be used for.
    Withdrawal reason
  • DocumentsEdit

    Please upload the following:

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

    Please select if you upload now or later.
    Please upload valid ID
    A file can be up to 5 MB in size
    The file name can be up to 24 characters long

    The file format is not supported, try another.
    File size can be up to 4MB in size.
    We accept Word/docx/doc, Excel/xlsx/xls, Pdf, Tekst/txt, Jpeg, Png or Gif.

    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.”

    Please accept consent

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  • 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.
    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.