Required Documents
For Personal Accounts
To open a current or savings account as an individual, you will need to provide:
- Proof of Identity: Valid passport, driver’s license, or national ID card
- Proof of Address: Recent utility bill, council tax bill, or bank statement (dated within last 3 months)
- National Insurance Number (UK residents only)
- Source of Funds: Payslip, employment contract, or other financial evidence (may be requested)
For Business Accounts
To register a business account, please provide the following:
- Certificate of Incorporation
- Company UTR Number (UK only)
- Proof of Business Address (utility bill, lease agreement, or bank statement)
- ID for All Directors and Shareholders (25%+): Passport or driver’s license
- Proof of Operating Address (if different from registered address)
- Business Bank Mandate or authorization letter (for signatories)
Additional Documents (May Be Requested)
- Tax Identification Number (for international applicants)
- Proof of income or investment (for high-value deposits or loan applications)
- Business Plan (for startup/business lending)
- Regulatory Licenses (for regulated industries)
Please ensure that all submitted documents are clear, legible, and in English or officially translated.
How to Submit
Documents can be uploaded securely during the online application process, or brought in-person to a South Yorkshire Capital Trust Bank branch.
For corporate onboarding or bulk documentation, please email: onboarding@sycapitaltrust.co.uk