Re: KYC requirements

>>>  Do you have a feel for which of these banks will expect, and to  
>>> what
> degree? As someone that lives in two places (parent's home and rented
> accommodation) and has bills at the latter, and is a postgraduate
> student (i.e. on the fuzzy line between student and employee), but
> meets the other two points, I'm wondering if I fall between too many
> lines to be useful on the initial board.
>
> Mike Peel
>
> ===
>
> I've just opened a business bank account with HSBC and this is what  
> they asked for:
>
> One document from List A (Confirmation of Name):
>
> - HMRC Tax notification - e.g. PAYE Notice of Coding, WFTC notice,  
> Children's Tax Credit notice (not P45/P60)
> - Bank or Building Society statement for your personal account  
> dated within the last 6 months and showing receipt of salary and  
> payment of utility bills - online statements are not acceptable
> - Construction Industry photot registration card
>
> Alternatively bring your Valid UK Passport, Full UK Photo Driving  
> License or Nationali ID card to a branch.
>
> plus:
>
> One Document from List B (Confirmation of Address)
>
> - HMRC Tax notification - e.g. PAYE Notice of Coding, WFTC notice,  
> Children's Tax Credit notice (not P45/P60)
> - Utility/Council Tax bill dated within the last 6 months
> - Credit card statement within last 6 months (not online)
> - Mortgage statement within 12 months (not online)
> - Motor insurance certificate (unexpired not cover note)
> - Rent Card or Rent Book (council / RHA not private landlord)
>
> This gives you an idea. Each bank's list seems to be slightly  
> different but they all ask for one thing proving name (normally  
> includes passport / driving license)  and one thing proving address  
> (normally includes utility bill)
>
> Note that banks will not necessarily need this info for all five  
> trustees - sometimes just the main officers will do.
>
> Regards,
>
> Andrew Turvey