CURRENCY CONVERTER

Disclaimer

CC PLACEHOLDER - FLASH TO REPLACE!
Open corporate account


Open personal account

How to open a 4NX Account

 

How to Set Up a 4NX Ltd Corporate Account

 

To apply online please select the following link and complete the online corporate application form submitting any other necessary documentation to our UK Head Office;

 

New accounts can only be considered when ALL supporting documentation has been provided. It is in your own interest to read the requirements below and ensure that all you are providing the correct documentation as incomplete applications will cause delays in processing.

 

Generic email accounts such as @hotmail, @yahoo, @gmail or similar are not an acceptable method of communication for Corporate Customers. If you are a Corporate Customer only emails denoting the company name as the domain can be accepted, for example @yourcompanyname.com.

 

Please note that all Directors, Officers or Partners in the business must provide identification meeting the requirements below whether authorized to trade or not.

 

How to Set Up a 4NX Ltd Personal Account

 

If you are an individual and require an account with 4NX for personal use then please select the following link and complete the online personal application form submitting any other necessary documentation to our UK Head Office;

 

For Both Corporate and Personal Account Customers

 

Please note that 4NX is committed to Guidance for the UK Financial Sector issued by the Joint Money Laundering Steering Group and in accordance with those guidelines we will require the following documentary evidence to support each application submitted to us;

1. If your application is on behalf of a limited company we will require a copy of the Certificate of Incorporation (or equivalent documentation if your incorporation is overseas). If your company is a sole proprietorship or partnership then evidence of such should be provided by way of documents issued by a government department or agency and if applicable, a copy of the partnership agreement.

2. Independent proof of the company trading address.

 

3. Each Director, partner or individual MUST provide a copy of their passport, driving license including counterpart or overseas equivalent and two proofs of their own personal address which must be issued by an acceptable body or institution and dated within the last three months. The hierarchy of acceptability is as follows;

 

a. Government departments and agencies or by a court.

b. Other public sector bodies or local authorities.

c. Regulated firms in the financial services sector e.g. Bank's

Please make sure that all documents required are supplied with your application in order to avoid unnecessary delays when processing.

 

In support of your application we may also seek further information from third party companies such as Equifax who will keep a record of any enquiries made.

 

We want our customers to know that we take their protection seriously. These measures help combat fraud, identity theft and money laundering and are there not just for our protection but also for the protection of our customers.

 

4NX Ltd is registered with HMRC in the United Kingdom for Money Laundering Regulation. Further information on Money Laundering Regulation including a guide to it's prevention can be found here.