- Help Center
- Corporate Investors
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AML Checks
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Corporate Investors
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Type of Investors in P2P agreements
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Appropriateness Test APT
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Top Up
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FSCS
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New Investor Cashback
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Products
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IF-ISA
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Peer-to-Peer Investing
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Account Setup
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Portfolio
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Account Overview
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Default Rate
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Compound Interest
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COVID-19
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Borrowing
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Deceased Investor
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Legal Power of Attorney
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Kuflink Glossary
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Wind Down plan
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Platform Availability
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Modern Slavery Statement
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ESG
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Affiliate
What documentation do you require to open a corporate account?
As part of your account setup, we require you to email a completed Ultimate Beneficial Owner (UBO) form, along with 3 month's company bank statements to hello@kuflink.com.
As part of your account setup, we require you to email a completed Ultimate Beneficial Owner (UBO) form, along with 3 month's company bank statements to hello@kuflink.com. Please quote your user ID (*|USERID|*) in all correspondence
Please ensure each Individual that has over 25% shareholding in the company completes KYC and AML through the Kuflink platform separately.
If there is anything you need help with, please feel free to call, e-mail
We’ll email you as soon as your account is set up and ready to go. Mail us, join us on live chat or call us on 01474 334488 if you have any questions.