GUIDES
Acceptable forms
You may be asked to send proof of identity or residency. This form outlines the documents we accept
FSCS information guide
Basic information about the protection of your eligible deposits
Source of Wealth evidence guide
To comply with regulatory obligations such as Know Your Customer checks, we are required to collect certain financial information from you. We may ask for evidence to confirm your income. This form outlines the documents we accept
FORMS
Small estates form
To notify RCI Bank of a bereavement and allow the Executor(s)/Next of Kin to legally transfer the funds from a person who has passed away into their name(s)
Change of linked account form
Use this form to let us know about a change to your linked account
Customer declaration form
To comply with regulatory obligations such as Know Your Customer checks, we are required to collect certain financial information from you. We may ask you to complete this declaration form to confirm your income
Customer declaration form - politically exposed person (PEP)
To comply with regulatory obligations such as Know Your Customer checks, we are required to collect certain financial information from you. We may ask you to complete this declaration form to confirm your income
International tax compliance form
Use this form to let us know about your tax status overseas
Change of personal details form
If you have a joint account, use this form to change your personal details (including your linked account)
Enhanced Due Diligence form
To comply with regulatory obligations such as Know Your Customer checks, we are required to collect certain financial information from you. We may ask you to complete this declaration form to confirm your income
