Opening a foreign exchange account is simple and should take no more than a few minutes of your time. Registration is free and carries no obligation to trade, but it does allow you to call for a live rate of exchange.
Cornhill International Payments operates a fast track service for registration of UK businesses utilising electronic checks in place of certified ID for the company, directors, shareholders and partners. As part of the process, we have to carry out an identity check of each company representative in order to comply with UK anti money laundering regulations (this is NOT a credit check). In some cases, to aid identification, we may ask for further documentation; your account manager will keep you informed along the way.