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    Application for Corporate Savings  Account

     

  •  Please read the supporting information and guidelines before completing this form

    Section A: Information about your organisation

  • Registered Address - If different from above

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  • Section B: Signatories

  • Signatory #1 The person acting as the authority on behalf of your organisation* 

    *If you are an incorporated body this person will be known as the Corporate Representative. If you are an unincorporated association or unincorporated partnership this person will be known as the Designated Representative.

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  • Your consent is required to send you information about our products and services by electronic means. Please tick this box if you consent to receiving marketing information in this way. (You may withdraw your consent at any time by contacting the credit union)

     

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  • Additional Signatory #2 (not applicable to a sole trader)

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  • Additional Signatory #3

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  • Additional authorised signatory #4 

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  • HOW THE CREDIT UNION WILL PROCESS YOUR INFORMATION

    This credit union will process your data in accordance with your rights under the Data Protection Act 1998 and GDPR 2018. Your information may be processed by this credit union in any form and on any database used by us to consider any applications made by you and to deal with your account(s) or run any other services we provide to you. Hoot will periodically send you a newsletter, statement message, new terms and conditions or information aboutanychangestotheway youraccount(s)operate.Wemay sharedata with regulatory, law enforcement or fraud prevention bodies to undertake statistical analysis, money laundering checks, compliance and regulatory reporting and fraud prevention. We may also share with credit reference agencies for financial risk assessment or with suppliers for the provision of third party services such as payment services or pre-paid cards. We will always ensure that your information is shared lawfully.

    The legal basis for processing your personal data can be found in our Privacy Statement available onlineat www.wisewithmoney.org.uk/privacypolicy. A paper copy of our Privacy statement is available on request.

  • Beneficial Owners

    Anti-Money Laundering guidance requires that we obtain details of all shareholders, directors or beneficial owners holding more than 25% of shares in the organisation who are not signatories. Please list the details here.
  • Governing Document

    You are required to upload a copy of your governing document.
  • All limited companies including partnerships or registered charities limited by guarantee or shares including credit unions and co- operatives registered as Industrial & Provident Societies: A copy of the Company's Certificate of Incorporation together with a copy of the Memorandum and Articles of Association, or if an Industrial & Provident Society a copy of the Registration Certificates and Rules.

    or

    A registered charity a copy of the registration documents.

    or

    Trusts: A copy of the Trust Deed.

    or

    Unincorporated bodies, unincorporated charities, societies, clubs, community groups: A copy of the constitution

    All organisations: An online ID check will be conducted for all signatories. Further evidence of ID may be required.

    Conducting the ID check will not affect any credit report

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  • Number of Signatories

  • Signatories. We require * signatories from*

  • DECLARATION

    Application for Corporate/Organisation Membership

    To Hoot Credit Union Limited

    We confirm that at a properly convened meeting it was resolved that:

    1.We wish to open an account with the credit union and in doing so agree to abide by the social objects, rules, policies and procedures of the credit union and confirm that we have read the terms and conditions of the account

    2.The individual/s representing our organisation have completed all required personal details and provided identification documents according to the requirements of the credit union.

    3.The credit union can rely on the appointed representatives until it receives written confirmation of changes to representatives.

    4.We will take all reasonable precautions to ensure that only nominated users have access to the account and understand that the credit union is not responsible for any loss which may be incurred by any party as a consequence of any breach of security on the part of the organisation.

    5.To provide the credit union with the following documents as indicated below.

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  • On behalf of the governing body

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