Clearing House - Open an Account

Open an Account

Welcome to Clearing House, the international payment and collection service that allows organisations to make and receive international payments at reduced cost.

Simply complete the form below to become a member. Membership is free and there are no annual costs.

Please note that you will be required to send a copy of each of the following:

- Your most recent set of audited accounts

- Certificate of Incorporation/ Company Registration

- Indentification and proof of address for two of your Company Directors

- Copy passports for all i ndividuals with more than 20% ownership of the organisation*

*NB where the organisation named above is wholly owned by a parent organisation please provide the same details for the parent organisation

If you have any queries on the application form, please do not hesitate to contact a member of the team on +44 (0) 845 864 5180 or chs@cel.co.uk

Clearing House application form

Brief description of your organisation
Please provide a brief description above of your organisations primary business activity and the nature of the transactions you expect to be processing through Clearing House

Referral
If you have been referred to us by an existing Clearing House member, please provide their details below.

Organisation Name

Address

Country

Telephone

Fax Number

Email address

Title

First Name

Last Name

Job Title

Currency of your account**
**Please refer to note below

Name of Bank

Address of Bank

Branch No / Branch ID / Sort Code

Swift Addres / IBAN Number / ABA / BSB

Bank Account Number

Name of Bank Account

Terms and Conditions

I agree to the Clearing House terms and conditions

Signed by (confirm your name)
I certify the details are correct

Job Title

**Currency of your Clearing House account

Your account currency should be set to your local currency e.g. if you are Spain the currency is Euro (EUR)

This will ensure that you benefit fully from reduced transaction costs.

Please note that we do not operate in local currency in Argentina or China, so please select an alternative currency.

Can I complete a paper version of the form?

Please find below the paper version of the application form. Simply complete and return to Clearing House chs@cel.co.uk or by fax 0044 1457 869361.

Clearing House Application Form (PDF)

Terms and Conditions (PDF)

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