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Bank Transfer 05 Mar 2013 22:50 #7

patrickcave
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Junior Member
Posts: 25
Thank you received: 7

Hi again Tadpole...

Are you talking about YOUR name being different from the person paying, or are you wondering if WE could set up an alternative bank account to receive money for the business.

For the second the answer is no, legally our account has to be in the name of the business. As for your application, the person signing the form is the legally responsible. It is irrelevant who pays, although if the money is transferred from a different source we may be obliged to ask for scans/copies of passport and utility bill for anti-money laundering reasons (from you)

Hope that covers it

Thanks,
Patrick

The following user(s) said Thank You: Tadpole

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