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Correspondent Banking Documents

Forms & Documents

Download correspondent banking application forms, AML questionnaires, due diligence requirements, terms and important information documents.

Correspondent banking onboarding

Opening a correspondent banking relationship requires application information, due diligence documentation and AML compliance review.

Please download and complete the relevant forms below. Some application and questionnaire forms can also be viewed online.

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Current AccountsCorrespondent account servicesTrade FinanceTrade-related servicesTreasury ServicesTreasury and liquidity support

Due Diligence Requirements

The items below summarise common information requested as part of correspondent banking onboarding. Additional information may be requested depending on the applicant institution and risk profile.

Domicile and Organisation

  • Certificate of incorporation or equivalent constitutional document.
  • Current banking licence or regulatory authorisation where applicable.
  • Address of the head office.
  • Details of subsidiaries or group structure where relevant.

Ownership and Management

  • Latest annual report where available.
  • Details of board, executive management and key personnel.
  • Information on ownership and significant shareholders.
  • Authorised signatory information where required.

AML and Compliance

  • Completed AML questionnaire or Wolfsberg questionnaire, where applicable.
  • AML and sanctions compliance information.
  • Details of compliance officer or relevant senior contact.
  • Trade finance AML addendum where trade finance services are required.

Application & Relationship Documents

Download application documents and requirements for correspondent banking and fixed income relationships.

Application FormPDF

Application Form for Correspondent Banks

Application form for institutions applying to open a correspondent banking relationship with FidBank UK.

View FormDownload
RequirementsPDF

Requirements for Opening a Correspondent Bank Account

Due diligence and information requirements for opening a correspondent bank account.

Download
RequirementsPDF

Requirements for Opening a Fixed Income Relationship

Requirements for institutions applying to establish a fixed income relationship.

Download

AML Questionnaires

View or download AML questionnaires for correspondent banks, trade finance relationships and professional firms.

AML QuestionnairePDF

AML Questionnaire for Correspondent Banks

AML questionnaire for institutions applying for correspondent banking services.

View FormDownload
AML QuestionnairePDF

AML Questionnaire for Correspondent Banks - Trade Finance

Trade finance addendum to the AML questionnaire for correspondent banking relationships involving trade finance activity.

View FormDownload
AML QuestionnairePDF

AML Questionnaire for Professional Firms

AML programme assessment questionnaire for professional firms and relevant institutional relationships.

View FormDownload

Terms & Key Information

Download terms, important information and FSCS documents relevant to correspondent banking relationships.

TermsPDF

Terms and Conditions for Correspondent Banks

Terms and conditions applicable to correspondent banking relationships with FidBank UK.

Download
Important InformationPDF

Important Information

Important information about payment instructions, regulatory requirements and transaction processing.

Download
FSCSPDF

FSCS Information Sheet and Exclusions List

Financial Services Compensation Scheme information sheet and exclusions list.

Download

Need Help With Correspondent Banking Documents?

Contact our correspondent banking team if you need support with forms, AML questionnaires or onboarding requirements.

Contact Correspondent Banking