Name and registered/trading address (es) and contact telephone number of the company requiring an account.

Name and registered/trading address (es) of parent company (if any).

Website address(es);

Legal status and country of registration of the company requiring anAccount (e.g. sole trader, UK Ltd., Dutch BV, USA C Corporation). If the company is listed on a recognised Stock Exchange please provide details, such as the name/location of the stock exchange.

Details of ownership of the business requiring an account including any person with an ultimate interest of 25% or more - which may be through a holding in an ultimate parent company.(E.g. shares in a Group Holding Company).

Nature of business and products/services sold - please be specific (e.g. 'Mail Order business' is insufficient).

Why is a bank account in the UK required?

Projected annual turnover of UK business and details of the type,Frequency and size of transactions we can expect to see over theAccount.

Type of service required and in what currency (please see note i & ii Below).

i - We can only provide Merchant Services (accepting credit and debit cards from your customers) if the business has a presence in the UK, holds a valid business licence in the UK, and pays the appropriate taxes related to the sales activity. If you require this service and have any doubts about eligibility please enquire.

ii - Accounts maintained in currencies other than GBP may have restricted access. Business Internet Banking currently provides balance information only.

Your current (business) banks both overseas and in the UK (ifapplicable).