If you don't already have a TF Bank account, you can find the documents you'll need to verify yourself here.
To confirm the nature of your business, we might also ask you for one or more of the following:
- Signed agreements/contracts
- Proof of membership to an industry body
- Qualifications, registrations or licences
- A decision in principle/solicitor documentation
- Proof of property ownership/land registry documents
- Lease agreement
- Bank statements
This list is not exhaustive and our team may get in touch to request other documents specific to your type of business.
Please note that all of our accounts are subject to our eligibility criteria. We are unable to confirm if you will be eligible until you apply for the account.
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