This form is for banks and regulated financial institutions only
Bank, PRA / FCA Registered
Bank, EEA Passported
Building Society, PRA / FCA registered
Credit Union, PRA / FCA Registered
Non-Bank Lender, FCA Registered
Authorised E Money Institution, FCA Registered
Authorised E Money Institution, EEA Passported
Small E Money Institution, FCA Registered
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