Re: need a bank account for new business (LTD) Quote:
Originally Posted by Play Do the questions they ask vary bank to bank? | no its normal same questions, they works same as paypal in risk if u tel them u selling risky items they will refuse to open account,
they normally ask
company number
company documents ie incorporation certificate, shareholder certificate etc
then your id, proof of address,
why you choose this compnay name ?
supplier information just give few suppler name and address
what business u do, what product you sell?
where do u sell?
how much cash you get?
average value of item?
whats the turn over?
thats all simple questions to be honest
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