Open an account in the LLOYDS BANK(United Kingdom)
Cost for the private persons from 1500€
Cost for the legal entities from 1500€
Opening Term: 3 weeks
Remotely: no
Cost for the private persons from 1500€
Cost for the legal entities from 1500€
Opening Term: 3 weeks
Remotely: no
The English bank LLOYDS Bank, founded in 1765 in Birmingham, is one of the largest joint-stock commercial banks in the UK. The modern name of the bank ‘LLOYDS BANK’ appeared in 1995 as a result of the merger of Lloyds Bank and TSB Group (Trustee saving bank). Following the acquisition of the largest mortgage bank HBOC (Halifax Bank of Scotland) in 2009, Lloyds TSB Group was renamed Lloyds Banking Group. The largest shareholder of the company is the UK Treasury.
Today, opening an account with Lloyds Bank is possible only for resident British companies and individuals who live in the UK and have a source of income in the UK.
To successfully open an account with Lloyds Bank, the following is required:
LLOYDS Bank adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with Lloyds Bank or other foreign banks, please contact the Maira Consult office.
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24/7
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mobile bank applicationSaving accounts
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Visa credit and debit cards
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Account maintenance for the first 12 months without commission
Personal and corporate accounts for UK residents.
A personal visit to a bank branch in the UK is required.
Account maintenance: For legal entities - from 8.5 GBP per month (charged from the 12th month from the date of account opening).
Lloyds Bank website - www.lloydsbank.com
You fill out our questionnaire and provide us with full information about your activities and counterparties. Along with the questionnaire, you must provide corporate documents of the company (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the information and documents provided, fill out the Lloyds Bank questionnaires.
We send the ready-made package of documents for opening an account to Lloyds Bank for review.
The director (for a legal entity) or an individual passes verification at a bank branch in the UK and signs bank questionnaires. During a personal meeting, the bank is provided with the original corporate documents (for a legal entity) and identification documents (for an individual).
At this stage, Lloyds Bank verifies the client and may request additional information about the activities and source of funds.
After opening the account, Lloyds Bank sends the details to the client.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
