United Trust Bank Limited

Business Summary

Services
retail banking
business banking
Products
savings accounts
time deposit accounts
ISA accounts
asset finance
bridging finance
development finance
Clients
individuals
companies
charities
Area Served
GBUnited Kingdom

United Trust Bank Limited provides products and services in the areas of retail banking, business banking. United Trust Bank Limited offers a range of products including savings accounts, time deposit accounts, ISA accounts, asset finance, bridging finance, development finance. United Trust Bank Limited makes its solutions available to individuals, companies, charities.

Account Opening

Account Opening Procedure
submit online application

Opening an account with United Trust Bank Limited can be done by performing the following steps: submit online application.

Required Documents
passport
proof of address
application form

United Trust Bank Limited requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account United Trust Bank Limited has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by United Trust Bank Limited and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

United Trust Bank Limited may require additional documentation or information depending on the case.

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