Registration No : 07131446 Equals Connect Limited is licensed and regulated by HMRC as a Money Service Business (MSB) Licence No : 12594438 Equals Connect Limited is authorised by the Financial Conduct Authority as an Authorised Payment Institution Firm Reference Number : 671508 Legal Terms & Con...
Open your account today Photo ID alternatives If you don’t have photo ID, that’s no problem. We can still open your account online, in minutes. You can use one of the following documents instead: ✅ HMRC Letter✅ National Insurance Card✅ Employer Pay Slip✅ Blue Badge✅ NHS ...
Opening an account with bad credit You can open a business account, even if you have a poor credit history or no credit history at all. There are banks that may want to know about your personal finances before offering their business banking services to you. Most of these banks will hesita...
• EC Sales List, including Submission to HMRC • Overdue account letters • Bad Debt Write Off What are the benefits? • Customizable: Import data from a range of different file formats • Secure: Set up passwords, allow login and backup operations, create login restrictions • Track...
There are no banks that don't need ID to open an account. Banks are required by law to collect this information for Know Your Customer (KYC) and anti-money laundering (AML) reasons⁴.Which U.K. High-Street Banks Offer Accounts For Non-Residents? Below, you'll find the account offerin...
HMRC’s ‘developing’ API capability HMRC has developed the concept of a tax-compliant bank account, according to a document it attached to the RFI. Now it wants an “industry view” on the “opportunities that existing and new technology innovation might present to make tax simpler for users...
All you will need is proof of ID and access to the internet to open a new account, it takes a minute to open. Summary Suits Me® offer personal accounts for those with no proof of address. All you need is proof of ID and access to the internet to open an account. Your debit car...
If you have an account for the Rules online learning platform, certain personal data such as your qualifications and learning history may be processed by the technology supplier of the Rules online learning platform. Your interactions with The R&A...
HMRC tax notification Proof of address Bank, building society or UK credit union statement Utility bill dated within the last six months Find out the documents you’ll need for proof of identity when opening a bank account. How to open a bank account online You can apply for a bank account...
In partnership with Equifax, the Open Banking platform uses business current account data obtained through Open Banking, letting you analyse and rank critical metrics to improve lending decisions and eliminate fraud. Using the most advanced, customised commercial categorisation service, the Open Banking...