Once you’ve applied for an account, we need to make a few checks regarding your application. These are not credit checks - we simply do them to identify you and where you live.
If we are unable to verify your details automatically, we may get in touch and ask for further information.
To be eligible for a Card One Money Business Account or a Card One Money Corporate Account, you must be at least 18 and have a residential address in the UK. Your business must be a business registered in the UK. Unfortunately, we do not accept businesses with a PO box or mailbox address and by law, we must check your identity and perform relevant checks on your business. We will do so by searching your record at identity authentication companies and fraud prevention agencies. The agencies will keep a record of our search.
The Card One Money Business Account and Card One Money Corporate Account are not available to businesses providing certain goods and services such as pornography, unlicensed prescription drug selling, narcotics, weapons, unlicensed gambling, or those goods and services which are prohibited by law. In addition, the account is not suitable for businesses who wish to pay in large volumes of cash and cheques.
If you have been asked to send us documents to confirm who you are, you will need to send us one (1) proof of identity AND one (1) proof of address from the list below. Please note that your driver’s licence can only be used as either proof of address OR proof of identity, not both. All documentation can be emailed to us at email@example.com
Alternatively you can send photocopies and originals to;
Card One Money
PO Box 3634
Please send us a copy of your original document for one of the below.
Please send us a copy or the original document for one of the below. Bills, letters, statements and agreements must be dated within the last three months.