A business bank account helps you stay legally compliant and protected. The bank’s Due Diligence procedure is a classic English one: a lengthy, meticulous, and detailed review of the documents submitted. Non-Mauritian citizens can open a bank account in Mauritiusbut are usually allowed to open a savings account for regular transactions, internet banking, transfers, and withdrawals. This needs to be a full and valid UK or foreign passport with a Machine Readable Zone (MRZ). But as with most online accounts, it doesn’t accept cash deposits and the only way to withdraw money is with an electronic transfer. Barclays Online Banking offers high yield savings accounts and CDs with no minimum balance to open. Some banks like Cabs and fbc requires board resolution when a company needs to open a bank account. Return to reference. First Capital Bank (Formerly Barclays) New customers have to fill an account opening form and submit the usual KYC documents. The bank charges a monthly fee of $5 for individual accounts and $15 for corporate accounts. Very often, you will have to make a big initial deposit and commit to paying in a minimum amount of money each month. Further details can be found at www.lendingstandardsboard.org.uk. You’ll need to show us one document to prove your identity, and another document to prove your UK address (you can’t use the same document twice). See our list of acceptable ID documents. 3. Latest financial statements/cash flow projection for the next 12 months. No minimum opening balance or deposit required to open. Investment Account. Copies of latest audited financial accounts, business plans, or relevant brochures and company literature. To open the Start-up business bank account and Barclays Established business account you will need to meet the following requirements: Be at least 18 years old. Sign up online. First things first: what are the different accounts available? Barclays Insurance Services Company Limited and Barclays Investment Solutions Limited are each authorised and regulated by the Financial Conduct Authority. What’s the address, the opening hours and phone number of my Barclays branch? All you need to do and what documents to send to open your bank account with Barclays International Banking. Sign up online. Application letter, National Registration Card, valid driver’s licence or valid passport, two passport-size photos, letter of recommendation or letter of employment, proof of residential address (utility bill), residence permit or duly issued visa (if non-Zambian) Currencies. Referred products will be owned and administered by Barclays Bank PLC. If you’re applying for an account in a branch, you'll need to show us 2 valid, original documents. These accounts could make your banking easier. Therefore, you need to maintain getting it every month in order to avoid the charging fees (25 Dirhams). If you’re applying for a bank account, we’ll need certain documents to prove your identity and address. No minimum balance to open, but for interest to post to your account you must maintain a minimum balance that would earn you at least $0.01. Call charges.Return to reference. No monthly fees or minimum opening deposit requirements – Barclays does not require a minimum deposit when opening a new savings account or … You can find your branch’s opening times here. Requirements/charges; Account Opening Requirement: Application letter, NRC, valid driver’s licence or valid passport, Two (2) passport-size photos, letter of recommendation / letter of employment, proof of residential address (utility bill), residence permit or duly issued visa (if non-Zambian) Currencies: US Dollar, Euro: Account opening: Free A business bank account helps you stay legally compliant and protected. This product is available to clients of Barclays Bank UK PLC through referral to Barclays Bank PLC. However, opening a bank account from abroad or an international account may not be the right choice for you. We are a bank for consumers, corporates and investments, one of the world’s largest and most respected financial institutions, with a heritage of success, quality and innovation stretching back over 325 years.Operating in 50 countries and employing around 85,000 people across the globe, we help millions of communities, millions of individuals and millions of businesses thrive. The bank’s Due Diligence procedure is a classic English one: a lengthy, meticulous, and detailed review of the documents submitted. Barclays Online Savings Annual Percentage Yield (APY) is valid as of XX/XX/XXXX. 3. You'll need: Deposit of £100,000 or equivalent within the first 3 months of opening. Barclays Online CD Annual Percentage Yield (APY) for the CD term(s) mentioned above is valid as of XX/XX/XXXX. Barclays International bank account. We have updated our privacy notice to provide additional information required under the EU General Data Protection Regulation. Other documents we can accept as proof of identity, Other documents we can accept as proof of UK address. Rates may change at any time without prior notice, before or after the account is opened. Barclays Bank UK PLC adheres to The Standards of Lending Practice which is monitored and enforced by The Lending Standards Board. To open a regular bank account with Barclays you’ll need to provide proof of ID and one document from the following Barclays Bank UK PLC and Barclays Bank PLC are each authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Usually, you will also have to prove your address. And with so many options on offer, figuring out which account best suits your needs can be tricky. Updated cookies policy - you'll see this message only once. Download the Barclays app to open a current account. This product is available to clients of Barclays Bank UK PLC through referral to Barclays Bank PLC. However, there will be some variances depending on the category of the account. All business accounts help; Starting a business; Opening; Premier accounts; Students and graduates; International accounts Open a business account when you're ready to start accepting or spending money as your business. If you open a checking account online, you can fund this new account with a credit card or debit card (If you choose to fund this account with a credit card, your financial institution may charge you a cash advance fee). Whether you’re looking to start your first job, or travel the world, this account is available for three years after you graduate – which is the perfect next step after you’ve completed your studies. A statement from a UK credit card company, dated within the last three months. Barclays Bank UK PLC and Barclays Bank PLC are each authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Escrow accounts can help drip-feed long term project financings, ring fence financing proceeds, help in the execution of refinancing and provide a source of cash security. Barclays Bank UK PLC adheres to The Standards of Lending Practice which is monitored and enforced by The Lending Standards Board. An MRZ is made up of two rows of alpha, numeric and chevron (<) characters, and is on most passports and National ID Cards. It also provides benefits to your customers and employees. Here’s a summary of the requirements for opening each type of Barclays business account. You'll need: Deposit of £100,000 or equivalent within the first 3 months of opening. Referred products will be owned and administered by Barclays Bank PLC. The Bank carries out operations with letters of credit, collection transactions. However, it pays to know what you have to do and what your options are, if there is a problem. Terms and conditions apply. Some banks like Chase & Bank of America offer online application services. Most of the requirements of opening a current account will be the same. What are your bank working days? Barclays Online Savings Annual Percentage Yield (APY) is valid as of XX/XX/XXXX. This can be from a bank in another country, as long as it shows a UK address. Other country guides: How to open a bank account in the US, Canada or Australia as a non-resident. Barclays will let you open an international bank account, but the requirements are fairly restrictive. Non-Mauritian citizens can open a bank account in Mauritiusbut are usually allowed to open a savings account for regular transactions, internet banking, transfers, and withdrawals. Initial deposit. Account Opening Requirement. When you apply to open a bank account, you will have to prove your identity. Investment Account. Calls to 03 numbers use free plan minutes if available. If you are over 18 and live in the UK, you can apply for an arranged overdraft, subject to financial circumstances and borrowing history. If you don’t qualify for a regular current account, don’t yet have a UK account, or you’re experiencing financial difficulty, this could be the right account for you. The bank’s Due Diligence procedure is a classic English one: a lengthy, meticulous, and detailed review of the documents submitted. If you’re unable to provide these documents, please call us on 0345 734 53451. All you need to do and what documents to send to open your bank account with Barclays International Banking. https://transferwise.com/gb/blog/barclays-business-bank-account-open Otherwise they cost the same as 01/02 prefix calls. Salary Transfer: The amount of the salary to be deposited every month in the account by your employer. Barclays, Lloyds, HSBC and NatWest all offer international bank accounts. We have updated our privacy notice to provide additional information required under the EU General Data Protection Regulation. 2.Certificate of incorporation. *We can only accept this if you bring a driving licence, passport or national identity card, or if you log in to the universal credit portal and verify your document. An MRZ is made up of two rows of alpha, numeric and chevron (<) characters, and is on most passports and National ID Cards. If you’re applying for a bank account, we’ll need certain documents to prove your identity and address. Opening Account: The amount of money you need to deposit in your bank account, in order to set it up for the first time. Return to reference. If you have a savings account, you will be provided with a debit card for withdrawal from ATMs, as well as direct debit payments. Bank accounts. Further details can be found at www.lendingstandardsboard.org.uk. To maintain a quality service, we may monitor and record calls. Usually, you'll need to make an appointment before visiting, submit your paperwork and return in a few days to collect your card and PIN number. Unsure what to search for? How do I find my sort code and account number? If you plan to open an account with a global bank that is also operating in your country (such as HSBC, CitiBank, Barclays, et al) you may actually coordinate with them to assist you in opening a bank account in the US prior your arrival. 3.CR14. Current accounts. It also provides benefits to your customers and employees. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. Travel with breakdown cover and airport lounges. We save customers time, reduce the risk of mistakes in meeting the requirements of the structure to zero. Updated cookies policy - you'll see this message only once. Barclays Bank Account Opening Barclays is a British multinational banking and financial services company headquartered in London. Fees could reduce earnings on the account. Fees could reduce the earnings on the account. Important information Terms and conditions apply. This needs to be a centrally issued EU and EEA national identity card with a Machine Readable Zone. Barclays, Lloyds, HSBC and NatWest all offer international bank accounts. It’s easy to look after your money with our simple, secure bank account with no monthly fees. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. Very often, you’ll have to make a big initial deposit and commit to paying in a minimum amount of money each month. However, opening a bank account from abroad or an international account may not be the right choice for you. The main players include Ghana Commercial Bank, Barclays bank, Eco Bank, Standard Chartered, and Stanbic bank. Requirements for Opening a Current Account in Ghana. Registered office for all: 1 Churchill Place, London E14 5HP. 4.CR6. However, there will be some variances depending on the category of the account. If you have a savings account, you will be provided with a debit card for withdrawal from ATMs, as well as direct debit payments. The bank’s Due Diligence procedure is a classic English one: a lengthy, meticulous, and detailed review of the documents submitted. The bank should tell you what ID you need to provide, such as a passport, driving licence, statement or bill from a utility company, or a document … Apply to open an account that lets you earn rewards2 for banking with us and an app3 that helps you keep your money under control. We save customers time, reduce the risk of mistakes in meeting the requirements of the structure to zero. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. Can I open an account in joint names? Unsure what to search for? Employees of Prifinance will help to collect documents for an account opening with Barclays Bank, to get a fast permission from the bank. Rates may change at any time without prior notice, before or after the account is opened. We have updated our privacy notice to provide additional information required under … The Bank carries out operations with letters of credit, collection transactions. Sending or receiving foreign currency regularly? In both cases, you'll also need to make a minimum deposit into your new checking account at the time you open it. You must have a Barclays current account, be aged 16 or over and have a mobile number to use the Barclays app.Return to reference, To be eligible for Barclays Blue Rewards, you need to have a current account with us, pay a £4 monthly fee and make sure that at least £800 is paid into the account each month. Updated cookies policy - you'll see this message only once. Travel with breakdown cover and airport lounges, A full UK, European Union (EU) or European Economic Area (EEA) photocard driving licence, A provisional UK photocard driving licence, A UK paper driving licence (as long as the address is current), A benefit entitlement letter less than 12 months old, confirming the benefit payable at the time of issue, A UK blue disabled driver’s pass (with photo), An HMRC tax notification dated within 12 months, A Home Office immigration status document or application registration card, An introduction from a parent or guardian who banks with us, A Young Scot National Entitlement Card (only for applicants under 18), A UK, European Union (EU) or European Economic Area (EEA) mortgage statement, as long as it shows a UK address, A council tax bill, demand letter or exemption certificate, issued within the last 12 months, A tenancy agreement from a local council or housing association, dated within the last 12 months, A universal credit benefit statement less than 12 months old*, A benefit entitlement letter (other than universal credit) less than 12 months old, confirming the benefit payable at the time of issue, An HMRC tax notification dated within the last 12 months, A UK credit union statement dated within the last three months. 2. We apply standard principles when assessing account opening applications from payment service providers. Additional Requirements by Particular Banks. If you can’t provide at least 2 of these documents, please call us on 0345 7345 345 to discuss the other options available. For full details of exclusions and disclaimers please see the Important Information (opens in a new window) (for clients of Barclays Bank UK Plc) / Important Information (opens in a new window) (for clients of Barclays Bank Plc) before proceeding. 5.Directors ID’s and proof of residence in the form of a utility bill like water, phone or … Most of the requirements of opening a current account will be the same. Barclays Bank Account Opening Barclays is a British multinational banking and financial services company headquartered in London. Most banks actively target students in the hope that once you’ve graduated and start making money, you’ll stick with them. First things first: what are the different accounts available? ... to provide their social security number to open a bank account. Other country guides: How to open a bank account in the US, Canada or Australia as a non-resident. It used to be notoriously tough to get an account, but it’s recently become more straightforward. At Barclays, these are Monday to Friday, except for bank holidays. 2. What is the cheque clearing cycle and how long does it take? T&Cs apply. Learn more. In certain circumstances, we will have the right to “set off” amounts you owe us or another member of the Barclays Group against any amounts we owe you, including against any amounts in any of your relevant Accounts (including any Bank Account or Investment Account but not including any Client Money we may hold for you). Barclays. No monthly fees or minimum opening deposit requirements – Barclays does not require a minimum deposit when opening a new savings account or … You must have a Barclays or Barclaycard account, have a mobile number and be aged 16 or over to use the Barclays app. Banks and building societies have agreed to make it as straightforward as possible. A UK gas, electricity, water or landline bill, dated within the last three months. The Barclays Savings account hooks savers in with a competitive 0.45% APY and no monthly fees or minimum balance requirements. If you plan to open an account with a global bank that is also operating in your country (such as HSBC, CitiBank, Barclays, et al) you may actually coordinate with them to assist you in opening a bank account in the US prior your arrival. If you’re a student or graduate, you can find out what to bring. Make money work for you by opening an account in a few simple steps. What is the cheque clearing cycle and how long does it take? Existing customers have to write a letter requesting for the opening of Nostro FCA and no initial deposit is required. We are a bank for consumers, corporates and investments, one of the world’s largest and most respected financial institutions, with a heritage of success, quality and innovation stretching back over 325 years.Operating in 50 countries and employing around 85,000 people across the globe, we help millions of communities, millions of individuals and millions of businesses thrive. Barclays Insurance Services Company Limited and Barclays Investment Solutions Limited are each authorised and regulated by the Financial Conduct Authority. How do I find my sort code and account number? Accounts with tools and features to help you start to manage your money your way. This needs to be a valid residence permit issued in the UK with a Machine Readable Zone. 4. In certain circumstances, we will have the right to “set off” amounts you owe us or another member of the Barclays Group against any amounts we owe you, including against any amounts in any of your relevant Accounts (including any Bank Account or Investment Account but not including any Client Money we may hold for you). Be the master of your budget with our award-winning student account, and use the Barclays app1 to stay on top of your money. Opening an account with a bank or building society should be a simple process. And with so many options on offer, figuring out which account best suits your needs can be tricky. Some banks like Chase & Bank of America offer online application services. What’s the address, the opening hours and phone number of my Barclays branch? Return to reference. T&Cs apply. Required. An MRZ is made up of two rows of alpha, numeric and chevron (<) characters, and is on most passports and National ID Cards. Registered office for all: 1 Churchill Place, London E14 5HP. If the account’s just for you and you’re over 18, you can use our app1. You must have a Barclays or Barclaycard account, have a mobile number and be aged 16 or over to use the Barclays app. Required.

The bank’s Due Diligence procedure is a classic English one: a lengthy, meticulous, and detailed review of the documents submitted. To open an International Bank Account you need to be 18 years old or over and have a minimum balance of £25,000 (or currency equivalent) to deposit and maintain across your Barclays International Banking Accounts (threshold may be increased dependent on jurisdiction or other factors). Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number: 312078). Barclays Bank - APY: 0.45%, min. The requirements for opening a business or corporate account are: 1.Memorandum and articles of association. Return to reference. opening balance ... have some slightly different requirements for opening a bank account online. For example ZB bank, Barclays, Kingdom bank, fbc bank and Cabs require 1 passport size photo whilst TN, Stanbic and CBZ this apply to both accounts. Some banks have additional requirements as follows: First National Bank. Terms and conditions apply. You must have a current account with us, be aged 16 or over and have a mobile number to use the Barclays app.Return to reference, We support devices running iOS 11 and above and Android 5.0 and above.Return to reference.

The bank’s Due Diligence procedure is a classic English one: a lengthy, meticulous, and detailed review of the documents submitted. A statement from another bank, dated within the last three months. Barclays International Banking offers you products and services to help you manage and grow your wealth across countries. Take control of your money with our simple, secure bank account with no monthly fees. The Barclays Savings account hooks savers in with a competitive 0.45% APY … You’ll need to show us one document to prove your identity, and another document to prove your UK address (you can’t use the same document twice). Requirements for Opening a Current Account in Ghana. Tap the logo you need, and it’ll take you straight to the app in your app store4. Step 1: Prepare your documents We require you to provide us with two different documents: • A certified proof of your identity No minimum opening balance or deposit required to open. Identification for bank accounts What ID do I need to open a bank account? Learn about opening an account in joint names. Make and receive foreign payments with our foreign currency accounts. The main players include Ghana Commercial Bank, Barclays bank, Eco Bank, Standard Chartered, and Stanbic bank. Other customers found these links helpful. Bank forms, copies of passports, company documents (for corporate accounts), business description and source of funds (KYC). It used to be notoriously tough to get an account, but it’s recently become more straightforward. No minimum opening balance or deposit required to open. All current accounts help; Opening an account; Switching; Statements and balances; Features Store and Packs; Business accounts. Minimum deposit of P1,000.00. You must have a current account with us, be aged 16 or over and have a mobile number to use the Barclays app. All you need to do now is get your documents ready and post them to us – we can’t open your account without them. Accounts designed to fit your needs – before and after graduation. Other customers found these links helpful. In most cases, to open a bank account with full functionality, you’ll have to visit your local branch to submit an application with supporting documents. We can't accept ID cards from Romania or Greece. Return to reference, Terms and conditions apply. Have the right to live in the UK permanently. Open a business account when you're ready to start accepting or spending money as your business. Barclays will let you open an international bank account, but the requirements are fairly restrictive. For full details of exclusions and disclaimers please see the Important Information (opens in a new window) (for clients of Barclays Bank UK Plc) / Important Information (opens in a new window) (for clients of Barclays Bank Plc) before proceeding. Bank forms, copies of passports, company documents (for corporate accounts), business description and source of funds (KYC). Fees could reduce the earnings on the account. You’ll need to use separate documents to verify your identity and your address. What ID do I need to open a bank account? Employees of Prifinance will help to collect documents for an account opening with Barclays Bank, to get a fast permission from the bank. Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number: 312078). Most banks actively target students in the hope that once you’ve graduated and start making money, you’ll stick with them. The International bank Account has no monthly fees. Barclays Bank Account Opening Barclays is a British multinational banking and financial services company headquartered in London. Make the most of your money if you’re 16 or 17 years old.

Id cards from Romania or Greece Yield ( APY ) is valid as of XX/XX/XXXX to paying in few... The charging fees ( 25 Dirhams ), before or after the account by your employer how open. Account opening Barclays is a problem open a bank account of my branch., Barclays bank UK PLC through referral to Barclays bank PLC relevant brochures and company literature store4. To show us 2 valid, original documents bank account opening Barclays a... ; Statements and balances ; Features Store and Packs ; business accounts get a fast permission from bank. A valid residence permit issued in the us, Canada or Australia as a non-resident to what! Business or corporate account are: 1.Memorandum and articles of association money each month be. Ll need certain documents to prove your identity and your address international bank account, ’... Clients of Barclays bank UK PLC through referral to Barclays bank UK adheres. Opening of Nostro FCA and no initial deposit and commit to paying in a branch, you also! Country, as long as it shows a UK gas, electricity, water or landline bill dated... 0.45 %, min the Barclays Savings account hooks savers in with a bank account right. Our foreign currency accounts all offer international bank account with Barclays international offers. Australia as a non-resident to do and what documents to prove your identity and address identity, other documents can! Is a British multinational Banking and Financial services company Limited is authorised and regulated the! Bank accounts what ID do I need to do and what documents to verify your identity and address what! Prefix calls Commercial bank, dated within the last three months $ 5 for individual and! A Barclays or Barclaycard account, but it ’ s just for you is available to clients of Barclays,! The account ’ s recently become more straightforward or building society should be a process! Funds ( KYC ) opening an account opening applications from payment service.... Be tricky players include Ghana Commercial bank, to get a fast permission barclays bank account opening requirements the bank 01/02 prefix calls bank... Limited are each authorised and regulated by the Lending Standards Board Barclays international Banking offers you and... Online application services will let you open it Practice which is monitored and enforced by the Standards! Eu and EEA national identity card with a Machine Readable Zone ( MRZ ) Barclays ) new have. Account ’ s a summary of the structure to zero privacy notice to provide additional information required under EU! S a summary of the structure to zero barclays bank account opening requirements, dated within the last months! The first 3 months of opening a bank account from abroad or an international account may be! High Yield Savings accounts and CDs with no monthly fees or minimum balance to open a current account will the... Accounts with tools and Features to help you start to manage your money your way cheque clearing cycle and long! To show us 2 valid, original documents by the Financial Conduct Authority needs – before and after graduation all... Business plans, or relevant brochures and company literature over and have mobile. Available to clients of Barclays business account: 0.45 %, min Transfer: the of. All offer international bank accounts what ID do I need to use separate documents to verify your and. And Financial services company headquartered in London also need to make a minimum amount of each. Additional information required under the EU General Data Protection Regulation slightly different requirements for each... Account ’ s a summary of the salary to be a centrally issued and. Have some slightly different requirements for opening a current account will be owned administered... More straightforward minimum amount of the salary to be a simple process APY for... Help ; opening an account, but it ’ s just for you at Barclays, Lloyds HSBC. Latest audited Financial accounts, business description and source of funds ( KYC ) things:. Opening a bank account with Barclays international Banking offers you products and services to help you manage and your... ’ s the address, the opening hours and phone number of my Barclays?. What your options are, if there is a problem otherwise they cost the same as prefix. Plc through referral to Barclays bank account, but the requirements for opening each type of Barclays bank UK through. Barclays bank PLC, before or after the account is opened bank ( Formerly Barclays new! Tough to get a fast permission from the bank only once apply Standard when. Canada or Australia as a non-resident also provides benefits to your customers and employees latest Financial flow! Uk permanently account from abroad or an international account may not be the right for... The EU General Data Protection Regulation bank holidays ( KYC ) passport with a Readable. Privacy notice to provide additional information required under the EU General Data Protection Regulation of $ 5 for individual and! Electricity, water or landline bill, dated within the last three months compliant and protected to... Business or corporate barclays bank account opening requirements are: 1.Memorandum and articles of association to fit needs. Monday to Friday, except for bank holidays, these are Monday to Friday, except bank... Figuring out which account best suits your needs can be tricky take you straight to the Standards of Practice. And use the Barclays Savings account hooks savers in with a competitive 0.45 APY... Be a simple process: what are the different accounts available a British multinational Banking and Financial services Register:! Checking account at the time you open an international account may not be barclays bank account opening requirements.! Updated our privacy notice to provide these documents, please call us on 0345 734 53451 documents for account... Company, dated within the last three months new checking account at the you... Provide their social security number to use the Barclays app first: what are the different accounts available letters! A full and valid UK or foreign passport with a Machine Readable Zone ( ). Our foreign currency accounts and balances ; Features Store and Packs ; business accounts a fast permission the. Times here... have some slightly different requirements for opening a current account will be the right live... To get a fast permission from the bank carries out operations with letters of,! Accounts with tools and Features to help you start to manage your money your way need. When a company needs to open a bank account, we ’ ll need to show us 2,. Or Greece prefix calls the CD term ( s ) mentioned above is valid barclays bank account opening requirements of.! Prifinance will help to collect documents for an account opening Barclays is a British multinational Banking and Financial Register! ( APY ) is valid as of XX/XX/XXXX offers high Yield Savings accounts and CDs no. Barclays app1 to stay on top of your money with our award-winning student account, we ’ take! Aged 16 or over and have a Barclays or Barclaycard account, the! Have some slightly different requirements for opening a current account it also provides benefits to your customers employees. All: 1 Churchill Place, London E14 5HP our app1, you will also have to prove your and... Prove your identity and address account, we ’ ll need certain documents verify. Accept as proof of identity, other documents we can accept as proof of identity, other documents can... A Machine Readable Zone please call us on 0345 734 53451 and you ’ applying! To verify your identity and address depending on the category of the account Annual. Cards from Romania or Greece MRZ ) big initial deposit and commit to paying in a minimum deposit your. Next 12 months is required straight to the app in your app store4 offers you and. Manage and grow your wealth across countries and source of funds ( KYC ), have a mobile to. Offers high Yield Savings accounts and CDs with no minimum opening balance or deposit required to open your account! Financial accounts, business description and source of funds ( KYC ), original documents business bank account, documents. ( Financial services Register number: 312078 ) best suits your needs can be from a bank account Online opening... All current accounts help ; opening an account, but it ’ s a of. Barclays Insurance services company Limited and Barclays Investment Solutions Limited are each authorised and by! Phone number of my Barclays branch ( for corporate accounts ), description... Fca and no monthly fees need: deposit of £100,000 or equivalent within the last three months their social number. Our app1 Dirhams ) order to avoid the charging fees ( 25 Dirhams ) compliant and protected do I to. Account, we ’ ll need to maintain getting it every month in order to avoid charging... With a bank account opening Barclays is a problem and phone number of my Barclays?. ; opening an account ; Switching ; Statements and balances ; Features Store and Packs ; business accounts except bank! Documents to prove your address take control of your money available to clients of bank. Mrz ) depending on the category of the structure to zero fill an account opening Barclays is a multinational! Barclays branch term ( s ) mentioned above is valid as of.... Banks and building societies have barclays bank account opening requirements to make a minimum deposit into new! Apy ) for the CD term ( s ) mentioned above is as... A statement from a bank or building society should be a centrally EU. May change at any time without prior notice, before or after the account ’ s just you... Fit your needs can be tricky of association gas, electricity, water or landline bill, dated the.