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Sat Worldwide

Call: +44 (0)1491 577550

Email: enquiries@satworldwide.co.uk

Business - Working

Exchange Rates for Monday 6th February 2012

Open a Business Account

Opening a foreign exchange account with SAT Worldwide is simple and should take no more than few minutes of your time. Registration is free and carries no obligation to trade but is required in accordance with anti-money laundering legislation. Once the account is open you can call anytime for help and guidance - we'll also provide you with access to the latest market reports and information. If you have any questions completing the registration form, please contact us on +44 (0) 1491 577 550.

If you are a non-UK business and wish to open an account please contact us on +44 (0) 1491 577 550 rather than complete the registration form below as the account opening process is slightly different.

All fields marked with an (*) are required.

Company Details

Business Name*
Trading Name (if different)
Registration Number

Business Address & Contact Details

Building Number or Name*
Street*
Town*
County*
Postcode*
Telephone*
Fax Number
Email*
Website
Registered Address As above    Different Address

Registered Office Address

Street*
Town*
County*
Postcode*

Type of Business and Address

Please confirm your business type and provide copies of the documentation required.
All businesses will be required to provide one proof of address i.e. utility bill or bank statement, showing the company name and address.

Public Limited Company
Limited Company
Partnership – Certificate of partnership or partnership agreement required.
Sole Trader – VAT registration certificate required.

Please upload documents in PDF or JPG format, no bigger than 2mb each.

Proof of address
Partnership certificate/agreement
VAT registration certificate

Currency Requirements

Currencies Traded
Average Trade Size
Frequency of Trades
Nature of Business

Authorised Personnel

These are employees of the business that can trade on behalf of the business.

Number of Authorised Personnel One    Two
Name*
Email*
Date of Birth* (DD/MM/YYYY)
Home House Number/Name*
Home Postcode*
Name*
Email*
Date of Birth* (DD/MM/YYYY)
Home House Number/Name*
Home Postcode*

Beneficial Owners

Anti-money legislation requires SAT Worldwide to identify who the beneficial owners of the business are. Beneficial owners are person(s) who own more than 25% of the shares of the business.

Please include the details of the beneficial owners.

Name*
Email*
Date of Birth* (DD/MM/YYYY)
Percentage Share Owned*
Home House Number/Name*
Home Postcode*
Name
Email
Date of Birth (DD/MM/YYYY)
Percentage Share Owned
Home House Number/Name
Home Postcode
Name
Email
Date of Birth (DD/MM/YYYY)
Percentage Share Owned
Home House Number/Name
Home Postcode
Name
Email
Date of Birth (DD/MM/YYYY)
Percentage Share Owned
Home House Number/Name
Home Postcode

+ Add more owners

Terms & Conditions

I, acting for an on behalf of the above-named entity and with its full authority confirm that we would like SAT Worldwide to provide us with its foreign exchange services and accept and agree that SAT Worldwide corporate terms and conditions will apply to any foreign exchange services which SAT Worldwide provide to us.  
Please tick this box if you want to receive information or marketing material from SAT Worldwide.
SAT Worldwide is registered under the Data Protection Act 1998 (reg no. Z9637388) to protect your personal information. All information will be treated as confidential and will not be passed on to third parties without your prior consent.
By clicking submit I agree to SAT Worldwide completing an identity check using my contact details. Learn more about the SAT Worldwide identity check.

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