Business Savings Account - 95 Days Notice Account

Business Savings Account - 95 DAYS’ NOTICE ACCOUNT

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Business Savings Account - 95 DAYS’ NOTICE ACCOUNT
Online application process
Opening a business savings account with Harpenden Online is safe, simple and secure. The process only takes a few minutes to complete.

To be eligible to open a business account – here is the eligibility criteria:
- UK based Limited Company, LLP or Partnership
- SME or micro-enterprise
- Less than 250 employees
- Turnover – less than £43m
To begin the process, please view and complete the checkbox below to confirm you have read all of these documents.
Product summary box - 95 days notice account*
- Product summary box - 95 days notice account *
FSCS information sheet*
- FSCS information sheet *
General business deposit accounts terms and conditions*
- General business deposit accounts terms and conditions *
Online terms and conditions*
- Online terms and conditions *
Privacy notice*
- Privacy notice *
Confirmation*
- I confirm I have viewed and read the above documents *
All fields throughout marked with a * are mandatory to be completed.

Number of authorised user(s) to this account
You can register up to 4 authorised users who will have full access to this account, on behalf of the organisation. In order to comply with our regulatory obligations we will conduct electronic checks and may require documents to verify the identity and residential address of authorised users, owners and officials. If you are providing us with third parties’ information, you must confirm that you have made them aware of this application and the checks which will be undertaken. Further information on how we process personal data is detailed within our Privacy Notice.
Select the number of authorised users’ from the dropdown list – please note at least one user has to be registered.
Number of authorised users*
Authorised User 1
Authorised User 1 - Title*
Authorised User 1 - Forename*
Authorised User 1 - Middle Name(s)
Authorised User 1 - Surname*
Authorised User 1 - DOB*
Authorised User 1 - Permanent UK resident*
Authorised User 1 - Nationality*
Authorised User 1 - Dual nationality (if applicable)
Dual tax residency (if applicable)
Authorised User 1 - Dual tax residency tax number (if applicable)
Authorised User 1 - Shareholding director with over 25% shareholding*
Authorised User 1 - Role in organisation*
Authorised User 1 - Work telephone number*
Authorised User 1 - Email address*
Authorised User 1 - Current home address*
Authorised User 1 - Date moved to current address*
Authorised User 1 - If you have been at your current address for less than one year, please provide details of your previous home address in full including postcode
Authorised User 2
Authorised User 2 - Title*
Authorised User 2 - Forename*
Authorised User 2 - Middle Name(s)
Authorised User 2 - Surname*
Authorised User 2 - DOB*
Authorised User 2 - Permanent UK resident*
Authorised User 2 - Nationality*
Authorised User 2 - Dual nationality (if applicable)
Authorised User 2 - Dual tax residency (if applicable)
Authorised User 2 - Dual tax residency tax number (if applicable)
Authorised User 2 - Shareholding director with over 25% shareholding*
Authorised User 2 - Role in organisation*
Authorised User 2 - Work telephone number*
Authorised User 2 - Email address*
Authorised User 2 - Current home address*
Authorised User 2 - Date moved to current address*
Authorised User 2 - If you have been at your current address for less than one year, please provide details of your previous home address in full including postcode
Authorised User 3
Authorised User 3 - Title*
Authorised User 3 - Forename*
Authorised User 3 - Middle Name(s)
Authorised User 3 - Surname*
Authorised User 3 - DOB*
Authorised User 3 - Permanent UK resident*
Authorised User 3 - Nationality*
Authorised User 3 - Dual nationality (if applicable)
Authorised User 3 - Dual tax residency (if applicable)
Authorised User 3 - Dual tax residency tax number (if applicable)
Authorised User 3 - Shareholding director with over 25% shareholding*
Authorised User 3 - Role in organisation*
Authorised User 3 - Work telephone number*
Authorised User 3 - Email address*
Authorised User 3 - Current home address*
Authorised User 3 - Date moved to current address*
Authorised User 3 - If you have been at your current address for less than one year, please provide details of your previous home address in full including postcode
Authorised User 4
Authorised User 4 - Title*
Authorised User 4 - Forename*
Authorised User 4 - Middle Name(s)
Authorised User 4 - Surname*
Authorised User 4 - DOB*
Authorised User 4 - Permanent UK resident*
Authorised User 4 - Nationality*
Authorised User 4 - Dual nationality (if applicable)
Authorised User 4 - Dual tax residency (if applicable)
Authorised User 4 - Dual tax residency tax number (if applicable)
Authorised User 4 - Shareholding director with over 25% shareholding*
Authorised User 4 - Role in organisation*
Authorised User 4 - Work telephone number*
Authorised User 4 - Email address*
Authorised User 4 - Current home address*
Authorised User 4 - Date moved to current address*
Authorised User 4 - If you have been at your current address for less than one year, please provide details of your previous home address in full including postcode

Directors / Shareholders
This section ONLY needs to be completed by Directors or Shareholders with over 25% shareholding who are not authorised users – Please complete all fields. You can register up to 3 Director/Shareholders for your account. If this doesn’t apply, please select None in the dropdown below and proceed.
Number of directors/shareholders*
Director / Shareholder 1
Director / Shareholder 1 - Title*
Director / Shareholder 1 - Forename*
Director / Shareholder 1 - Middle Name(s)
Director / Shareholder 1 - Surname*
Director / Shareholder 1 - DOB*
Director / Shareholder 1 - Permanent UK resident*
Director / Shareholder 1 - Nationality*
Director / Shareholder 1 - Dual nationality (if applicable)
Director / Shareholder 1 - Dual tax residency (if applicable)
Director / Shareholder 1 - Dual tax residency tax number (if applicable)
Director / Shareholder 1 - Role in organisation*
Director / Shareholder 1 - Work telephone number*
Director / Shareholder 1 - Email address*
Director / Shareholder 1 - Current home address*
Director / Shareholder 1 - Date moved to current address*
Director / Shareholder 1 - If applicable - please provide additional addresses to complete 12 months history
Director / Shareholder 2
Director / Shareholder 2 - Title*
Director / Shareholder 2 - Forename*
Director / Shareholder 2 - Middle Name(s)
Director / Shareholder 2 - Surname*
Director / Shareholder 2 - DOB*
Director / Shareholder 2 - Permanent UK resident*
Director / Shareholder 2 - Nationality*
Director / Shareholder 2 - Dual nationality (if applicable)
Director / Shareholder 2 - Dual tax residency (if applicable)
Director / Shareholder 2 - Dual tax residency tax number (if applicable)
Director / Shareholder 2 - Role in organisation*
Director / Shareholder 2 - Work telephone number*
Director / Shareholder 2 - Email address*
Director / Shareholder 2 - Current home address*
Director / Shareholder 2 - Date moved to current address*
Director / Shareholder 2 - If applicable - please provide additional addresses to complete 12 months history
Director / Shareholder 3
Director / Shareholder 3 - Title*
Director / Shareholder 3 - Forename*
Director / Shareholder 3 - Middle Name(s)
Director / Shareholder 3 - Surname*
Director / Shareholder 3 - DOB*
Permanent UK resident*
Director / Shareholder 3 - Nationality*
Director / Shareholder 3 - Dual nationality (if applicable)
Director / Shareholder 3 - Dual tax residency (if applicable)
Director / Shareholder 3 - Dual tax residency tax number (if applicable)
Director / Shareholder 3 - Role in organisation*
Director / Shareholder 3 - Work telephone number*
Director / Shareholder 3 - Email address*
Director / Shareholder 3 - Current home address*
Director / Shareholder 3 - Date moved to current address*
Director / Shareholder 3 - If applicable - please provide additional addresses to complete 12 months history

Important Declaration
By submitting this application I/we declare that:
1. All information supplied is true and accurate to the best of my knowledge.
2. I have permission and authority to apply for this account on behalf of the business, owners and authorised users and they are aware that their information has been shared with Harpenden Building Society for this purpose.
3. I understand that to comply with its legal and regulatory obligations the information supplied in this application will be verified. Harpenden Building Society uses third parties to verify the information, one being SmartSearch which will leave a non-credit footprint on the applicable record. A record of the output will be supplied to Harpenden Building Society and retained.
4. The working practices of our business do not directly pose a risk of serious harm to individuals or groups, such as human rights abuses, immoderate political or other beliefs, business dealings with oppressive regimes, unethical employment practices, the support of unethical operations (eg armament sales to military regimes, tobacco production, animal testing for only cosmetic purposes etc) or environmentally damaging practices.
5. As detailed in the relevant account terms and conditions, I understand how the information I have provided will be processed, my rights and how to contact the Data Protection Officer.
6. I/We agree to the specific terms and conditions applying to the account, the General Terms & Conditions for Business Deposit Accounts and to be bound by the rules of the Society (a copy of which is available on the website and/or can be posted to you upon request).
Declaration*
- Tick to confirm you have read and accept the above declaration statements which constitute our agreement *
On behalf of the organisation, authorised user(s) and owners. The below name and date fields must be completed by a Shareholder/Director.
Declaration - Name*
Declaration - Date*

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