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Additional Information Requirements

Company
  • Certificate of Incorporation
  • Memorandum and Articles of Association
   
Trustee and Beneficiary
  • Trust Document (setting out purpose)
  • Evidence of Original Source of Funding
  • Documentary Evidence of Appointment of Current Trustees
   
Club or Society
  • Club/Society Rules
  • Certified Minutes from most recent Meeting/AGM detailing approved account holders/designated signatories
   
Charity
  • Charity Registration number from Charity Commission
  • Name and Address of Charity Commission's Correspondent and recorded alternate Contact