Go directly tomain navigation, search input field or thecontent

Contact and Help - Business Banking

Looking for Personal Banking help? Are you looking for: Personal Banking help Information about Triodos Bank

FAQs

Should I provide ID with my application?

To ensure compliance with the Money Laundering Regulations 2007, Triodos Bank may make an electronic search to independently verify personal identity and address, using the information you supply on your application form. In some instances we may need to ask you for further information or documents.

Have we answered your question? Yes No

More from the same category of FAQs:

See all FAQs about Triodos Bank Depository Receipts