Onboarding Enquiry

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Enquiries

Full Name

Email Address

Role in Organisation

Name of Organisation (as per Companies House Registration)

Registered Company Number

Registered Company Address

Company Website Address (URL)

Which Payment System are you Interested in joining ( select all that apply)

Bacs Payment System Faster Payment System Image Clearing System

Type of PSP (As per FCA – Bank, Non-Bank, EMI, API)

FCA Registration Number (FRN)

Regulatory Body (PRA/FCA/Non-UK Regulator)

Current Sponsor Bank (If applicable, please provide full details of the Bank currently providing sponsorship for indirect access)

Please confirm if you are already a Participant in the following Pay.UK fraud services

Do you participate in the Confirmation of Payee Service (CoP)

Confirm name of the Aggregator

Confirmation of Payee - Type (If participating, confirm type of CoP user)

N/A Requestor Only Responder Only Requestor and Responder

Do you participate in the Authorised Push Payment Reimbursement 'Core or Core+ service'

Core Core+ No Unsure

Please add any further useful background information