To help the UK Government fight the funding of terrorism and money laundering activities, regulations require all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

In case you need to contact us, send an e-mail to or call 020 3318 0355, Mon-Fri, 10hs-22hs.