To open a Moneff business account, we’ll need:

  • Proof of your registered and/or operational addresses.

  • If you’re incorporated, basic details such as registered name, legal form (for instance, LLC or partnership), trading name, registration date, and registration number. The easiest way to give us this information is to send us your certificate of incorporation or a recent Companies House extract.

  • A brief description of your business, a website of your company.

  • Details of your business owners, directors, and major shareholders.

  • The reason why you’re opening the account.

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