Data we hold about your business
You give us this at sign-up. We need it to open an account and to meet know-your-customer rules.
- Identity
- Company name, registration number, VAT number
- Onboarding
- People
- Director and beneficial-owner details
- 5AMLD duty
- Contact
- Work email, phone, billing address
- Contract
- Settlement
- Bank account and IBAN for payouts
- Contract
Anti-money-laundering law sets the retention here. We keep these records for five years after the account closes.