Cash Management

Open a Cash Management account

Your Information

We collect and process various categories of personal and financial information throughout your relationship with us, to allow us to provide our products and services and to run our business. For more information about how we use your personal information, the types of information we collect and process and the purposes for which we process personal information, please read our Privacy Notice.

We may update this from time to time and we encourage you to visit our website regularly to stay informed of the purposes for which we process your information and your rights to control how we process it.

Your details

Applicant type

Are you an existing customer? * Do you already have a NatWest International account?

Account details

Sort code: *

Account number *

Personal details

Title *

Please specify your title *

First name: *

Middle name(s)

Last name: *

Have you been or are you known by any other name * Include maiden names, change of name by deed poll and nicknames

Other Name(s) *

Date of Birth *

What is your gender? * For Isle of Man account holders, the stated gender must match your government issued identity document (e.g. passport / driving licence) used for verification purposes.

Relationship status *

Nationality/Citizenship

Country of birth *

City of birth *

Country of nationality *

I have a 2nd Nationality/Citizenship

Yes

Country of 2nd Nationality *

I have a 3rd Nationality/Citizenship

Yes

Country of 3rd Nationality *

I have a 4th Nationality/Citizenship

Yes

Country of 4th Nationality *

Tax residency

Country of primary tax residency *

Tax Identification Number * This is also known as a TIN, SSN, UTR or National Insurance number (NINO)

I have a 2nd tax residency

Yes

Country of 2nd tax residency *

Tax residency 2 - Tax Identification Number * This is also known as a TIN, SSN, UTR or National Insurance number (NINO)

I have a 3rd tax residency

Yes

Country of 3rd tax residency *

Tax residency 3 - Tax Identification Number * This is also known as a TIN, SSN, UTR or National Insurance number (NINO)

I have a 4th tax residency

Yes

Country of 4th tax residency *

Tax residency 4 - Tax Identification Number * This is also known as a TIN, SSN, UTR or National Insurance number (NINO)

I have a 5th tax residency

Yes

Tax residency 5 * Please include country names and TINs for all additional tax residencies below

Contact details & address(es)

Address Line 1 *

Address Line 2 *

Address Line 3

Address Line 4

Postcode *

Country * You must reside in Jersey, Guernsey, Isle of Man or Gibraltar to open a Cash Management account

How long have you lived at the above address *

Date of entry to above address *

You must supply your complete address history since 3 years ago

Add an address

Yes

Address 2 - Line 1 *

Address 2 - Line 2 *

Address 2 - Line 3

Address 2 - Line 4

Address 2 - Postcode *

Address 2 - Country *

Date of entry to above address *

You must supply your complete address history since 3 years ago

Add an address

Yes

You must supply your complete address history since 3 years ago

Address 3 - Line 1 *

Address 3 - Line 2 *

Address 3 - Line 3

Address 3 - Line 4

Address 2 - Postcode *

Address 3 - Country *

Date of entry to above address *

Do you want to add a correspondence address Only complete if different to residential address

Yes

Correspondence Address - Line 1 *

Correspondence Address - Line 2 *

Correspondence Address - Line 3

Correspondence Address - Line 4

Correspondence Address - Postcode *

Correspondence Address - Country *

Email address: *

Mobile number * Enter your mobile phone number

Additional telephone number (optional) Enter your phone number including area code, without the international dialling code or any spaces, dashes etc.

Financial details

Residential status *

Please specify your residential status *

Employment status *

Occupation *

Employer's name *

Occupation *

Pension provider * If you only receive a state pension, enter "state pension". If you are retired without a pension enter "no pension"

Main source of income * e.g. Salary, Pension

Gross Annual Salary/Income * How much are you paid per year, before tax

How are you paid *

Other payment method - please specify *

How often are you paid *

Other payment frequency - please specify *

Main bank - Sort code *

Main bank - Account number *

Number of dependants * People you are financially responsible for and live with you

Add a second applicant?

Do you want to add another party to your Cash Management account Select 'Add a joint applicant' to provide details of a second applicant

Add a joint applicant

Applicant 2

Applicant 2 - Applicant type

Applicant 2 - Are you an existing customer? * Do you already have a NatWest International account?

Applicant 2 - Account details

Applicant 2 - Sort code: *

Applicant 2 - Account number *

Applicant 2 - Personal details

Applicant 2 - Title *

Please specify your title *

Applicant 2 - First name: *

Applicant 2 - Middle name(s)

Applicant 2 - Last name: *

Applicant 2 - Have you been or are you known by any other name * Include maiden names, change of name by deed poll and nicknames

Applicant 2 - Other Name(s) *

Applicant 2 - Date of Birth *

Applicant 2 - What is your gender? For Isle of Man account holders, the stated gender must match your government issued identity document (e.g. passport / driving licence) used for verification purposes.

Applicant 2 - Relationship status *

Applicant 2 - Nationality/Citizenship

Applicant 2 - Country of birth *

Applicant 2 - City of birth *

Applicant 2 - Country of nationality *

Applicant 2 - I have a 2nd Nationality/Citizenship

Yes

Applicant 2 - Country of 2nd Nationality *

Applicant 2 - I have a 3rd Nationality/Citizenship

Yes

Applicant 2 - Country of 3rd Nationality *

Applicant 2 - I have a 4th Nationality/Citizenship

Yes

Applicant 2 - Country of 4th Nationality *

Applicant 2 - Tax residency

Applicant 2 - Country of primary tax residency *

Applicant 2 - Tax Identification Number * This is also known as a TIN, SSN, UTR or National Insurance number (NINO)

Applicant 2 - I have a 2nd tax residency

Yes

Applicant 2 - Country of 2nd tax residency *

Applicant 2 - Tax residency 2 - Tax Identification Number * This is also known as a TIN, SSN, UTR or National Insurance number (NINO)

Applicant 2 - I have a 3rd tax residency

Yes

Applicant 2 - Country of 3rd tax residency *

Applicant 2 - Tax residency 3 - Tax Identification Number * This is also known as a TIN, SSN, UTR or National Insurance number (NINO)

Applicant 2 - I have a 4th tax residency

Yes

Applicant 2 - Country of 4th tax residency *

Applicant 2 - Tax residency 4 - Tax Identification Number * This is also known as a TIN, SSN, UTR or National Insurance number (NINO)

Applicant 2 - I have a 5th tax residency

Yes

Applicant 2 - Tax residency 5 * Please include country names and TINs for all additional tax residencies below

Applicant 2 - Contact details & address(es)

Do you live at the same residential address as Applicant 1 and have you done so the last 3 years? *

Applicant 2 - Date of entry to the address you share with Applicant 1 *

You must have resided at this address since at least 3 years ago.

If you have not, select the "No" option from the above dropdown and follow the prompts to provide your address history.

Applicant 2 - Address Line 1 *

Applicant 2 - Address Line 2 *

Applicant 2 - Address Line 3

Applicant 2 - Address Line 4

Applicant 2 - Postcode *

Applicant 2 - Country * You must reside in Jersey, Guernsey, Isle of Man or Gibraltar to open a Cash Management account

Applicant 2 - How long have you lived at the above address *

Applicant 2 - Date of entry to above address *

You must supply your complete address history since 3 years ago

Applicant 2 - Add an address

Yes

Applicant 2 - Address 2 - Line 1 *

Applicant 2 - Address 2 - Line 2 *

Applicant 2 - Address 2 - Line 3

Applicant 2 - Address 2 - Line 4

Applicant 2 - Address 2 - Postcode *

Applicant 2 - Address 2 - Country *

Applicant 2 - Address 2 - Date of entry to above address *

You must supply your complete address history since 3 years ago

Applicant 2 - Add an address

Yes

You must supply your complete address history since 3 years ago

Applicant 2 - Address 3 - Line 1 *

Applicant 2 - Address 3 - Line 2 *

Applicant 2 - Address 3 - Line 3

Applicant 2 - Address 3 - Line 4

Applicant 2 - Address 2 - Postcode *

Applicant 2 - Address 3 - Country *

Applicant 2 - Address 3 - Date of entry to above address *

Applicant 2 - Date of entry to above address *

Applicant 2 - Email address: *

Applicant 2 - Mobile number * Enter your mobile phone number

Applicant 2 - Additional telephone number (optional) Enter your phone number including area code, without the international dialling code or any spaces, dashes etc.

Applicant 2 - Financial details

Applicant 2 - Residential status *

Applicant 2 - Please specify your residential status *

Applicant 2 - Employment status *

Applicant 2 - Occupation *

Applicant 2 - Employer's name *

Applicant 2 - Occupation *

Occupation *

Applicant 2 - Pension provider * If you only receive a state pension, enter "state pension". If you are retired without a pension enter "no pension"

Applicant 2 - Main source of income * e.g. Salary, Pension

Applicant 2 - Gross Annual Salary/Income * How much are you paid per year, before tax

Applicant 2 - How are you paid *

Applicant 2 - Other payment method - please specify *

Applicant 2 - How often are you paid *

Applicant 2 - Other payment frequency - please specify *

Applicant 2 - Main bank - Sort code *

Applicant 2 - Main bank - Account number *

Applicant 2 - Number of dependants * People you are financially responsible for and live with you

Account requirements/information

Account rationale

Please summarise the reason and purpose of opening this account *

Account turnover

What is the expected activity * Please include details of intended transactions i.e. cash deposits, external and internal bank transfers etc... Include detail like expected frequency and amounts

Currency type

Please indicate the currencies that you are most likely to deposit * Please indicate the currencies that you are most likely to deposit in your instant access Cash Management account

Sterling (GBP)

US Dollar (USD)

Euro (EUR)

Other

If other, please specify

Initial deposit

Initial Deposit - Amount * How much will you be putting into the account as your first transaction and in what currency

Initial Deposit - Payment Method *

Account name(s) *

Sort code *

Account number *

Account name(s) *

Bank name *

Sort code *

Account number *

Account name(s) *

Bank name *

Do you have the IBAN/BIC for the sending account *

International Bank Account Number (IBAN) *

BIC/Swift code *

Account details * Enter any account numbers, routing numbers, ABA numbers etc you have for the sending account

Source of Funds

Please provide details of where the funds being paid into the account are coming from. Include:

How funds are being generated (including cash deposits), together with details of source and location they will be remitted from
If funds are not coming from an account in your own name, rationale and your relationship to the third party
Details of any funds from other sources that are expected to be received in the future

What is the Source of Funds *

Source of Wealth

What is the Source of Wealth Please advise how your wealth has originated. Please include how you came into this wealth and where the money came from (e.g. savings from earnings, sale of property etc... including the country where the funds originate).

Please note: Generic answers such as investments or savings are not acceptable.

Important Documents

Downloads

Please take the time review, print and/or save the important information.

Declaration

I/We have read, printed and/or saved the Important Information: Account terms and Fees & Privacy Statement.
I/We accept and agree to the Terms of the account and the Privacy statement.
I/We authorise you to make any enquiries you may deem necessary in connection with this application and understand that you may declinethis application without being required to state a reason.
I/We understand that you may decline this application without being required to state a reason.
I/We understand that if I am/we are dissatisfied with my/our choice of account and decide to close the account or switch, with your approval, to another account within 14 days of the first payment into the account, no extra charges will be payable. I/We accept that to instruct you to do so, I/we must confirm my/our decision in writing addressed to my/our branch.

For accounts in joint names only

We request and authorise you:-

To pay funds from the account in our names with cheques or instructions given by either or the survivor of us.
To release items held in security or safe custody on the written instructions of either or the survivor of us.
Subject to any right, mortgage, charge, lien or claim you may have on the death of any one of us to hold the balance of the account(s) to the order of the survivor or survivors of us or to the order of the personal representative(s) of the survivor.

Please tick this box to agree to all of the above, and confirm you are happy for us to proceed with your application *

I agree

Fixed term deposits

Important:

This application is for a Cash Management account only. Once your Cash Management account is open, remember you can apply to use funds within the account to fix a deposit if you wish.

Would you like a Fixed Term Deposit (once the account has been opened)? *

Thanks, we will send you an email with instructions on how fix a deposit once your account is open

Okay thanks, if you do want to fix a deposit in future, you can find guidance on how to do so on our website and within online banking and our mobile app using Cora our 24/7 Chatbot.

Application submitted

Thank You for Applying for a Cash Management Account

We’re reviewing your application and will be in touch shortly. Keep an eye on your inbox, as we will email you if we need any documents or further information. (Don’t forget to check your junk folder, just in case!).

Important information

To open your account, we may need you to upload two documents:

Photo I.D – Passport, driving license or I.D card

Proof of Address – Bank Statement or utility bill

Once we’ve reviewed your application, we will send you an email with a secure link to upload the documents we need.

A Few Tips:

Make sure your documents are clear and up to date.

Have them ready when you receive our email to avoid delays.

We are looking forward to getting your account set up for you.

Thanks

P.S. if this is a joint application, we will also reach out to the other party separately for any documents needed.

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Open a Cash Management account

Your Information

Your details

Applicant type

Account details

Personal details

Nationality/Citizenship

Tax residency

Contact details & address(es)

Financial details

Add a second applicant?

Applicant 2

Applicant 2 - Applicant type

Applicant 2 - Account details

Applicant 2 - Personal details

Applicant 2 - Nationality/Citizenship

Applicant 2 - Tax residency

Applicant 2 - Contact details & address(es)

Applicant 2 - Financial details

Account requirements/information

Account rationale

Account turnover

Currency type

Initial deposit

Source of Funds

Source of Wealth

Important Documents

Downloads

Declaration

Fixed term deposits

Application submitted

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