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ACCOUNT OPENING FORM

UNION BANK UK
P.O. Box 148, 14-18 Copthall Avenue, London, EC2R 7BN

E-DEBIT SAVING ACCOUNT APPLICATION FORM

INDIVIDUAL   CORPORATE  
NAME
ADDRESS (NOT P.O.BOX)
OCCUPATION
NATIONALITY
INTERNATIONAL PASSPORT NO
STATE OF ORIGIN
PROFESSION
AGE NEXT BIRTHDAY
E-MAIL
TELEPHONE LAND
TELEPHONE MOBILE
BANKER’S NAME
BANKER’S ADDRESS
REMITTANCE ACCOUNT TO UNION BANK
ROUTING NUMBER
DISCLAIMER AND INDEMNITY CLAUSE: I,
I Hereby declare that the information given above are correct and true and hereby indemnify the Bank against any transaction carried out relying on the information that might found to be incorrect. Furthermore, all the shares bought under this programme shall be wharehoused unders CSCS in the name of Union Capital Limited for the benefit of account holder.

Click here to download the Union Capital Account opening form
INTERNET BANKING REQUIRED Yes   No
DEBIT CARD REQUIRED Yes   No
SIGNATURE
DATE
   

E-Debit/Union Bank Verification

Verification Policy

To become a verified member of E-Debit and qualify for an associated Union Bank account, you will need to submit identification information and have it verified.

You will be required to submit verification documents as stated below.

  • International Passport
  • Utility Bill

Verification Procedure

1. Download and print off a Verification Declaration document which can be accessed by following this link for a PDF version or this link for a word version. Take it along with a copy of your passport and a utility bill not more than 3 months old to any main post office that does verification, or an accredited notary public or chamber of commerce. You will need to also take along your original documents so that they can be verified as being true copies of the original

2. The declaration accompanying this document along with copies of the original of your International passport/current utility bill must be signed by a representative of a Notary Public, or an approved chamber of commerce or main Post office as being a true copy of the original. You will need to pay the fee direct at the point of verification as well as postage costs for the documents to be sent to Union Bank

3. The documents must then be sent to Union Bank as detailed below. The Notary Public/Commissioner of Oaths needs to be a member of the Law Society in the UK or the American Bar Association in the US.

UNION BANK UK
P.O. Box 148, 14-18 Copthall Avenue, London, EC2R 7BN

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