.png)
You can start by completing the online onboarding form on the Lidion Bank website or by contacting our Business Development team.
Once your enquiry is received, a member of our team will guide you through the onboarding process and explain the documentation required for your specific business. After we receive your application, we will review the information provided and may request additional documentation as part of our Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence process.
These checks may include:
-
Verification of the identity of directors, shareholders, and authorised signatories
-
Review of corporate and registration documents
-
Verification of beneficial ownership and business activities
-
Assessment of the expected use of the account
Our team will keep you informed throughout the process and assist you with any questions you may have.
For further information, please contact businessdevelopment@lidionbank.com.