GH Bank Limited (traded as Vive) is an emerging innovative bank, focused on providing savings products, personal loans, and an open banking-based Money Manager app.
Becoming a client of GH Bank Limited can be done in a few steps:
Due to regulatory requirements GH Bank Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual GH Bank Limited will ask him/her to provide the following documents: passport; proof of address. For corporate clients GH Bank Limited will ask to provide corporate documentation as well as information about controlling persons. GH Bank Limited may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.
GH 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. GH Bank Limited is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
GH Bank Limited is headquartered in London.
GH Bank Limited is authorized and supervised by the Financial Conduct Authority (reference number 845011).