You must be a Limited Company, Professional Partnership, Registered Charity or Pension Fund. We require a copy of your Minutes of the Meeting where it was decided to invest funds in the Corporate Savings Account, the names of those appointed to operate the account and their positions.
To comply with Money Laundering Regulations we will require verification of your organisation. We are also required to verify the identity of each individual person appointed to operate the account and anyone who owns or controls more than 25% of the business capital, profit or voting rights.
Simply call into your local branch and complete an application form. You will need to provide some identification when you open your account, details of our requirements can be obtained from the “before you apply section” on this page, your local branch or by calling us. If you are already a Hanley Member, in most cases, this will not be necessary.
When you open your account you will receive a passbook.
Minimum investment is £1,000 – maximum investment £250,000. You can add to your account at any time, subject to the maximum investment limit
Once the account has been opened it can be managed either in branch and/or via the post.
Minimum age 18 years.