CardOne are an Authorised Payment Institution regulated by the FCA and an agent of Barclays Bank, offering current account facilities managed via mobile phone, on-line through any device with internet, 24/7 phone via an IVR or through a UK call centre.
CardOne help businesses manage their banking facilities, ensuring no bounced payment charges, no hidden bank charges and free text service advising any activity on the account. CardOne will never take you overdrawn and charge you fees and you will always be in control of your money.
Monies will be paid into a "Billing Account" where day to day banking can be undertaken and expenses/spending can be transferred onto a pre-paid MasterCard usable all over the world.
** Please note there is a £55 application fee, which is refundable if we cannot offer you an account
SmartSearch, (we are a certified partner of SmartSearch) is the most powerful anti-money laundering verification service available in the market today.
Unique features include alerts when Sanction, PEP or SIP matches are encountered; also included is ongoing monitoring of all client records against future alerts.
Identity Verification reports, Pay-As-You-Go, no contracts,
Open an account and invoiced on a monthly basis for actual usage with 21 days payment terms.