To bank with TSB as a Business customer, you’ll need to provide proof of your identity and of your address. You can do that easily using our online form.
What you’ll need to provide:
Business details
Proof of ID documents
Proof of address documents
Any questions?
Anyone who has control or influence on the business will need to provide identification. This would include key people in your business such as:
- Directors
- Sole traders
- Partners or members if you’re a Limited Liability Partnership or General Partnership
- Trustees
- Shareholders with 25% or more shareholding in the business
- Significant influencers, for example, someone who has control over the business’ finances and bank account activity, such as a Finance Director or controller
- Signatories only, these are people who you want to give access to your bank account
To meet legal and regulatory requirements, we need proof of identity and address for certain key business people. If you make changes, we will need to identify any new signatories or new key business people.