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Providing proof of identification and address

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.

Provide your details

We use Adobe Sign for this kind of request. Adobe don’t use your data, they simply pass it to us securely. Need to find out more? Read our Privacy Notice.

What you’ll need to provide:

Business details

Blue tick.

Your business name

Blue tick.

If applicable, your application ID ready

Proof of ID documents

Blue tick.

A copy of your photographic ID, for example, a passport or driver’s licence

Proof of address documents

Blue tick.

A copy of your driver’s licence, bank statement dated within the last 3 months with at least 2 transactions, or council tax bill for the current tax year dated within the last 12 months

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.

If you have a hearing or speech impairment you can contact us using Text Relay or Textphone on 0345 835 3852 (lines are open 8am – 6pm Monday to Friday, 9am – 2pm Saturdays).

Your Business Banking Call Centre is available from 8am to 6pm Monday to Friday and 9am to 2pm Saturday (excluding UK public holidays).

Calls may be monitored and recorded in case we need to check we have carried out your instructions correctly and to help us improve our quality of service. Not all telephone banking services are available 24/7.

TSB Bank plc. Registered Office: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH. Registered in Scotland, no. SC95237.

Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 191240.

TSB adheres to The Standards of Lending Practice for business customers which are monitored and enforced by the Lending Standards Board. Read more about our lending commitments to you (PDF, 400KB).

TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. (Please note that due to the schemes' eligibility criteria not all TSB business customers will be covered by these schemes).

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