CalmonyPay accounts are designed for making same-day bulk payments using BACS files or CalmonyPay's bulk payment feature.

They're perfect for quickly and easily paying landlords, payroll, or suppliers.

Names, dates of birth, email, mobile and home addresses for;

• Owners
• Directors
• Partners
• Persons of significant control
• Group officers
• and Shareholders holding more than 25%.

As well as any relevant documentation relating to your business or group.

Don't worry if you don't have this information right now.

You can save your progress or email it to us later.

As part of our Anti Money Laundering (AML) and Property Agents Client Money Protection (CMP) requirements, Calmony is obligated to monitor the amount of sales income transferred from specific types of accounts, including client, deposit and community accounts.

Could you please provide us with the bank account details into which you will be transferring your fee income.

As a sole trader your business in not on a national register like limited companies are with companies house.

As part of our Anti Money Laundering (AML) and Property Agents Client Money Protection (CMP) requirements, Calmony is obligated to collect information to prove your business will be or is activiely trading.

As part of our Anti Money Laundering (AML) and Property Agents Client Money Protection (CMP) requirements, Calmony is obligated to monitor the amount of sales income transferred from specific types of accounts, including client, deposit and community accounts.

Could you please provide us with the bank account details into which you will be transferring your fee income.

As a partnership or joint account holders your business in not on a national register like limited companies are with companies house.

As part of our Anti Money Laundering (AML) and Property Agents Client Money Protection (CMP) requirements, Calmony is obligated to collect information to prove your business will be or is activiely trading.

As a community, club or sports group, your details are not listed on a national register like limited companies are on Companies House. However, as part of our Anti Money Laundering (AML) requirements, Calmony is obligated to collect information to verify that your group is active or will be active.

Additionally, your constitution community, club or group articles of association must contain the required mandates for adding or retiring officers, as well as permissions and controls with regard to group finances.

If your group does not currently have these mandates, there is no need to worry.

After our review, we will provide recommendations on what needs to be included.

Thank you for your cooperation in providing this information, which will assist us in ensuring that we both meet our legal obligations for opening a community acccount.

As you are not a typical company or group, your details may not be listed on a national register like limited companies are on Companies House.

However, as part of our Anti Money Laundering (AML) requirements, Calmony is obligated to collect information to verify that your company or group is active or will be active.

Please provide as much information as possable, which will assist us in ensuring that we both meet our legal obligations for opening a Calmony acccount.

To open a Calmony account, we need to conduct an identification verification and Anti-Money Laundering (AML) check for all company directors, persons of significant control, partners, group officers, and shareholders holding over 25%.

To proceed, please provide the following details for each person:

• Full name
• Email and mobile number
• Date of birth
• Home address

After completing the application, Calmony will send an identification verification and AML check request to all relevant individuals associated with the company or group through the Credas.co.uk app.

If you need to add more people associated with your business or group please email their information after this appplication has been submitted.

CalmonyPay offers same-day bulk and BACS payments for various purposes, such as paying landlords, suppliers, and payroll.

The maximum daily amount of bulk payments that can be made is subject to your company's turnover ans credit status.

When you subscribe to Calmony, you can open additional accounts all under one single subscription.

Any transactions made across all your accounts will be counted towards your included limits of your chosen subscription plan.

For full details click Calmony Pricing Plans

Please review Calmonys terms and conditions which can be found here

Our key terms include

• No minimum contractual commitment.
• Ability to cancel and close your account at any time.
• You are responsible for immediatley reimbursing any clawed back funds.
• Calmony's obligated to report any suspicious activity to regulatory authorities.