Founded in 2016, Starling Bank is a new innovative British bank, focused on providing its retail banking products online. Starling Bank offers current accounts, payment cards, business current accounts, overdrafts, personal loans, money transfers.
Becoming a client of Starling Bank Limited can be done in a few steps:
Due to regulatory requirements Starling Bank Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Starling Bank Limited will ask him/her to provide the following documents: passport; proof of address. For corporate clients Starling Bank Limited will ask to provide corporate documentation as well as information about controlling persons. Starling Bank Limited may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.
Starling Bank Limited is the 164th largest bank in the United Kingdom in terms of total assets. In 2018 its total assets were 206,64 mln GBP, providing the bank with the market share of 0.00%. In 2018 the bank's annual profit was -27,06 mln GBP.
Starling Bank Limited participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Starling Bank Limited is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
Starling Bank Limited is headquartered in London.
Starling Bank Limited has profiles at the following social networks:
Starling Bank Limited is authorized and supervised by the Financial Conduct Authority (reference number 730166).