EuropeUnited KingdomLicensed-entity research

Barclays Bank PLC

Barclays Bank PLC (a banking entity registered in England and Wales; distinct from the holding company Barclays PLC and the UK retail bank subsidiary Barclays Bank UK PLC). Barclays International Banking terms of service expressly list Barclays Bank PLC and Barclays Bank UK PLC separately; the contracting entity, account-opening location, and deposit protection should be determined from the product agreement at the time of application.

Barclays Bank PLC and the group’s UK retail banking subsidiary, Barclays Bank UK PLC, are separate banking entities. International banking, larger corporate, wholesale, and investment banking business is provided by Barclays Bank PLC or its subsidiaries. Barclays publishes information on applying for international banking accounts, but eligible countries of residence, application location, account-holding entity, and customer acceptance must be confirmed for the specific product and location. This does not establish that all overseas customers are eligible.

Regulator: UK Prudential Regulation Authority (PRA; prudential regulation) and UK Financial Conduct Authority (FCA; conduct regulation)
Check date: 2026-10-26
Verify status: Some information pending confirmation

Research scope and official resources

Topic number:europe-barclays-bank-plc

selection.json lists this as a candidate among selected large UK banks, with reference to the Tier 1 capital measure in The Banker Top 1000 World Banks 2026. This is only a selection lead, not evidence of a license, account availability, or current application acceptance, and does not represent a real-time global top 100 ranking.

Bank’s official website

Personal Eligibility and Documents

The UK standard Barclays Bank Account page expressly requires new customers to be aged 18 and UK residents, and requires a UK mobile number and proof of identity. This standard retail account is part of Barclays UK retail services; living overseas may mean that a customer cannot open a new product or that an existing account is closed. It should not be mistaken for an international product of Barclays Bank PLC. Barclays International Banking is publicly aimed at international customers and customers who have moved overseas. Its page says it may serve customers with £100,000 (or equivalent) in funds and offers online applications; this amount is a public description of its customer-service/wealth threshold, not a guarantee of acceptance for every country or product. The bank publicly notes that minimum balance requirements vary by region, product and service. The pages reviewed did not confirm a complete list of generally applicable eligible countries, nationality/visa conditions, non-resident tax-residency conditions or specific countries from which applicants are accepted.

Personal information publicly disclosed or identified

Barclays International Banking’s account-opening documents page expressly requires each applicant to submit a certified copy of their identity document (usually a valid passport; some other documents may be accepted).
This page expressly requires each applicant to submit a certified copy or original proof of address, usually a bank/building society statement or utility bill. See its application guide for the specific acceptable versions.
This page expressly requires a signed Client Agreement. For accounts based in Jersey, Guernsey, or the Isle of Man, the page refers to a PLC-specific client agreement form.
General compliance preparation suggestion (not a verified document checklist for this product from Barclays Bank PLC): Prepare tax residency self-certifications, tax numbers for each reportable jurisdiction/U.S. tax status, and supporting source-of-funds/source-of-wealth information that the bank may request based on risk. The bank’s public materials do not provide a list of these documents applicable to all applicants.

Company eligibility and documents

Barclays Bank PLC’s official ring-fencing information confirms that larger corporate, wholesale, and international banking products and services continue to be provided by Barclays Bank PLC and its subsidiaries, and that this entity also serves UK Corporate Banking customers. The public Corporate Banking contact page says it serves businesses with turnover of £6.5m and above, but this does not establish that any foreign company is eligible to apply. The Business Current Account page for UK small businesses lists application requirements including at least one applicant being a UK resident, and the product terms expressly state that it is provided by Barclays Bank UK PLC; it must not be treated as Barclays Bank PLC’s business account policy. No general account-opening eligibility, industry/country list, or complete application document checklist for foreign-incorporated businesses from Barclays Bank PLC was found. Confirm in writing with the bank whether the specific contracting entity, place of incorporation, and business activities are eligible.

Company information publicly disclosed or identified

A complete account-opening document list applicable to all foreign companies was not found on the Barclays Bank PLC corporate banking official pages reviewed for this inquiry; confirm it with the relevant business team.
General compliance preparation suggestion (not a policy published by the bank): You may compile the company’s registration certificate and number, registered office and principal place of business, articles of association/governance documents, details of directors and authorized signatories, ultimate beneficial owner and control structure, business activities and expected account use, source of funds/wealth, and tax residency self-certifications in advance. The due diligence requirements for corporate customers under UK money laundering regulations can help explain this preparation, but they do not mean the bank guarantees acceptance or requires only these documents.

Address, tax, and remote / witnessed procedures

Address and tax

The international account application page requires each applicant to provide certified proof of address or an original, usually a bank/building society statement or utility bill. Public information does not clearly specify the accepted document validity period in general, formats for all countries, or who may certify proof of an overseas address. The UK tax self-certification baseline includes name, residential address, tax-residence jurisdiction(s) and tax identification number(s) for each reportable jurisdiction. CRS/FATCA review also requires confirmation of whether the applicant is a U.S. citizen; apart from FATCA, date of birth is generally also required. Provide your actual residential address and genuine tax-residence status. Confirm with the bank how to explain any missing tax identification number and whether other tax documents are required. The U.S. is part of the FATCA verification/reporting framework and should not be described as having joined CRS.

Remote / witnessing

The international bank supports starting/submitting an account application online and requires applicants to upload or send certified identification and proof of address. Official information does not confirm that accounts can be opened entirely remotely in every country, nor does it generally confirm that video witnessing, notaries in specific countries or third-party certifiers will be accepted. Obtain written document-certification instructions for the applicant’s location. App-based identity verification for standard UK retail account applications relates to a different product/legal entity scenario and cannot be taken to mean video account opening is available worldwide.

Public process reference

First submit or initiate an application for a personal international bank account through the official Barclays International Banking application portal. This publicly available portal does not guarantee that an applicant’s location or individual circumstances meet the eligibility criteria.
For international account-opening documents, submit certified proof of identity for each applicant, a certified copy or original proof of address, and sign the applicable Client Agreement. Different agreements may apply depending on the account location.
Cooperate with the bank’s identity, tax-residency, sanctions, and risk due diligence, and provide additional documents as required on a case-by-case basis. Public information does not disclose a uniform review process or timeline applicable to applicants from every country.
Before applying, confirm with the bank the actual provider entity for the intended product, account booking/opening location, eligible countries of residence, applicable deposit protection scheme, fees, and whether nonresidents or foreign companies are accepted. Do not apply the standard UK retail account process to an international account with Barclays Bank PLC.

Compliance topics, details, and sources

UK AML/KYC, corporate beneficial owners and source of funds

Sections 27 to 28 of the UK Money Laundering Regulations 2017 require relevant institutions to conduct customer due diligence in circumstances such as establishing a business relationship: identify and verify the customer’s identity and understand the purpose of the relationship. For corporate customers this includes registration information, directors/senior managers and the ownership and control structure; beneficial owners must be identified and reasonably verified, and transactions monitored on an ongoing basis, with the source of funds examined when necessary. The specific evidence and review standards required by Barclays Bank PLC remain subject to its risk assessment.

Source:UK legislation — Money Laundering Regulations 2017, Part 3

CRS/FATCA Tax Residency and Tax Identification Number Self-Certification

HMRC explains that automatic information exchange by UK financial institutions covers CRS and US FATCA. Self-certification for new individual accounts should enable the institution to establish the tax-residence jurisdiction and whether the customer is a US citizen. It usually includes the customer’s name, address and tax identification number for each reportable jurisdiction, as well as date of birth as required by CRS. The UK’s and US’s FATCA obligations do not mean the US has joined CRS. Banks may use the information to determine whether reporting is required; customers must provide accurate information and update it when it changes.

Source:HMRC — Automatic Exchange of Information: financial institutions ；HMRC International Exchange of Information Manual — IEIM403140

UK financial sanctions and ownership/control verification

UK OFSI explains that UK financial sanctions apply to persons in the UK and UK legal entities, wherever they conduct business. Restrictions include dealing with frozen funds and directly or indirectly making funds available to a sanctioned person; assessment must take account of the designated person’s ownership and control and the specific sanctions regulations. Account opening and transactions may be subject to relevant screening. The specific bank screening rules and customer refusal criteria are not disclosed on the product pages reviewed.

Source:HM Treasury OFSI — UK financial sanctions general guidance

Deposit protection and account-opening entity/location

The FSCS states that when a UK-authorised bank fails, eligible deposits are protected up to £120,000 per bank for each eligible depositor from 2025 year 12 month 1 day. Applicability depends on the actual licensed bank and deposit eligibility. Barclays’ international banking product page says that funds in the international account described may be held in the Isle of Man, while the international service terms distinguish between Barclays Bank PLC and Barclays Bank UK PLC. This card does not infer that the international account is necessarily covered by the FSCS. Check the contracting entity, account location, and deposit protection scheme in that location.

Source:Barclays International Banking — Ring fencing ；Barclays International Banking — International Bank Account ；Financial Services Compensation Scheme — What we cover

Personal Information and Privacy

The international bank’s terms page links to Barclays Bank Terms and a full privacy notice. The specific data-processing terms in the privacy notice were not reviewed this time; applicants are therefore advised to consult the current privacy documents applicable to the contracting entity and product. No claims are made about specific cross-border data transfers, retention periods or individual rights.

Source:Barclays International Banking — Terms and conditions

Account Opening Compliance Information

Account Opening Compliance and Document Preparation Guide

This page lists separately the requirements published by the bank, local regulations, and document preparation suggestions. Acceptance and specific requirements are subject to confirmation by the bank.

This guide concerns international banking services associated with Barclays Bank PLC and potential international/larger-corporate business. Barclays’ publicly available documents for international personal accounts may be used to prepare an application for that product, but do not establish that residents of any country or foreign companies are necessarily eligible. Barclays Bank PLC, Barclays Bank UK PLC, and Barclays PLC are separate entities. Before submitting an application, confirm the product, account-opening location, and contracting entity. UK retail account conditions do not apply to this guide.

Date information checked:2026-10-26

Document Preparation Checklist

Personal identity, address and application documents to be signed

Who it applies to: Applicants for international personal bank accounts; not a company account checklist
Documents to Prepare: Barclays’ international account-opening documents page expressly states that each applicant must provide a certified copy of an identity document, usually a valid passport; acceptance of other documents is subject to the application guidance.
The same page expressly states that each applicant must provide a certified copy or original proof of address, usually a bank/building society statement or utility bill.
The same page expressly states that applicants must sign the applicable Client Agreement; accounts in Jersey, Guernsey, or the Isle of Man must use the dedicated PLC agreement form to which the page links.
Description: The three items above are international application documents explicitly listed on the bank's public page. Confirm the qualifications required of certifiers, document validity periods, translation/notarization rules, and upload or mailing methods for different places of residence in the bank's Application Guide and in the bank's response to the specific case. Do not assume that ordinary scans or any particular type of notarization will necessarily be accepted.

Source:Barclays International Banking — Account opening documentation

Company legal entity, authorized persons, and ownership control chain

Who it applies to: Corporate applicants considering applying for a relationship with a UK-regulated bank; this concerns preparation of regulatory due diligence materials and is not a published Barclays list of foreign companies.
Documents to Prepare: It is advisable to prepare the certificate of incorporation/registry extract, registration number, and proof of registered office and principal business address, and ensure the company’s legal name matches the application.
Prepare the articles of association or other governance documents, a list of directors/senior managers, a board resolution or power of attorney for opening the account, and proof of identity and authorization chain for signatories.
Prepare a shareholding and control chart tracing each level, together with shareholder registers, registration records for entities at each level, and identity information for the ultimate natural-person controllers. For trusts or nominee arrangements, explain the trustee, settlor, protector, and beneficiary/control relationships (if applicable).
Description: UK regulations require banks to identify and verify corporate customers, obtain registration information, reasonably understand governance and ownership/control structures, and identify beneficial owners; this is not a document-by-document list published by Barclays for foreign companies. The regulations should not be simplified here into a fixed shareholding threshold applicable to all customers; information disclosed by company registries cannot in itself replace bank due diligence. Whether documents need to be certified, translated or authenticated in a specific form is not published.

Source:UK legislation — Money Laundering Regulations 2017, Part 3

Business purpose, flow of funds and tax documents

Who it applies to: Additional preparation for individual or corporate applicants; apart from the personal identity/address documents and agreement already listed, this is not a universal Barclays mandatory checklist.
Documents to Prepare: It is advisable to prepare a concise explanation of the account-opening purpose and anticipated transactions: main payers/payees, currencies, countries, frequency, amount ranges, and why the account or multi-currency arrangement is needed.
Organize contracts, invoices, payroll/dividend records, asset sale or investment exit documents, and corresponding bank statements by main source of incoming funds. For companies, also prepare audited financial statements, recent management accounts, and materials explaining the actual business, such as a business website or licenses.
It is advisable to compile all tax-residence jurisdictions, tax identification numbers and U.S. tax status information in advance, and retain materials supporting tax-residence self-certification. Ask the bank about the specific forms, required tax identification numbers and how missing numbers are handled.
Description: UK AML regulations require financial institutions to assess the purpose and intended nature of a relationship and conduct ongoing transaction scrutiny on a risk-sensitive basis. HMRC states that financial institutions must review accounts and report specified account holders to HMRC annually. The business, funds and tax documents mentioned above are recommendations to help explain the application; this does not mean Barclays has publicly required every applicant to submit them.

Source:UK legislation — Money Laundering Regulations 2017, Part 3；HMRC — Automatic Exchange of Information: financial institutions

Due diligence and enhanced verification

Beneficial owner, control and representative authority

Basis for Verification: Section 28 of the UK Money Laundering Regulations 2017 requires regulated institutions to identify and verify customers. For legal entities, they must verify the name, registration number and address, reasonably understand the governance and ownership/control structure, and identify and reasonably verify beneficial owners. Relying solely on beneficial ownership information submitted to the registrar is not sufficient to meet the relevant due diligence requirements. The obligation rests with the bank; evidence and thresholds required in a specific Barclays case have not been published.
Preparation recommendation: Provide an ownership chart traceable to individuals and registration extracts for each tier, indicating direct/indirect ownership, voting rights, director appointment/removal rights, and other actual control arrangements. Prepare documents explaining complex structures, nominee, or trust relationships. A person acting on behalf of the company may prepare a board resolution/letter of authorization and their own identification document.
Scope: UK regulatory requirements; the materials are general preparation guidance. A single shareholding percentage should not be treated as a universal global threshold, nor should registry information be assumed to be sufficient to replace bank verification.

Source:UK legislation — Money Laundering Regulations 2017, Part 3

Politically exposed persons (PEPs) and associated persons

Basis for Verification: Section 35 of the UK Regulations requires financial institutions to establish risk-management procedures to determine whether a customer or beneficial owner is a PEP, a family member or a known close associate, and to conduct enhanced due diligence based on risk assessment. For a proposed or continuing PEP relationship, the Regulations include senior management approval, establishing the source of relevant funds and wealth, and enhanced ongoing monitoring; they do not require refusal of all such account applications.
Preparation recommendation: If you or anyone in the control chain is involved in public office, we recommend accurately explaining the position, term of office, relationship, and how the wealth was accumulated, and preparing evidence based on the main sources of assets, such as salary, investments, inheritance, or asset sales. Do not conceal this information or equate PEP status with a sanctions match.
Scope: UK regulations and general preparation guidance; Barclays’ screening methods, risk classifications and acceptance policy are not published.

Source:UK legislation — Money Laundering Regulations 2017, Part 3

Source of Funds, Source of Wealth, and Anticipated Transactions

Basis for Verification: The UK Regulations require banks to understand the purpose and expected nature of a relationship, continuously review transactions (including the source of funds when necessary), and adjust due diligence to risk. The law does not establish one set of wealth-document requirements that applies equally to every Barclays applicant.
Preparation recommendation: It is advisable to make the funds flow reconcilable transaction by transaction: explain who pays the funds, from which account/jurisdiction they are remitted, and how they relate to the applicant's or company's business, and match contracts/invoices/statements to the credit entries. If expected transactions differ substantially from the scale of past business, prepare commercial reasons and supporting records.
Scope: UK regulations require banks to conduct risk-based due diligence; requests for additional documents are case-specific. The documents listed are preparation guidance, not a uniform mandatory checklist.

Source:UK legislation — Money Laundering Regulations 2017, Part 3

Sanctions screening and cross-border tax information

Basis for Verification: OFSI guidance explains that UK financial sanctions apply to persons in the UK and entities established under UK law, and restrict dealing with frozen funds or directly or indirectly making funds available to a designated person; ownership or control may also subject an entity not separately listed to restrictions. HMRC explains that the automatic exchange of information by UK financial institutions includes CRS and U.S. FATCA and may involve annual account-information reporting; U.S. FATCA status does not mean that the United States is part of CRS.
Preparation recommendation: It is advisable to check whether the names and entity details of the applicant, directors, beneficial owners, major counterparties and actual control chain match sanctions records in a way that can be explained as a name match. Retain distinguishing evidence such as nationality, date of birth or registration information. Complete self-certifications based on actual tax residence, summarizing tax identification numbers for each jurisdiction and information on U.S. citizenship/tax status.
Scope: UK sanctions and tax-reporting regulatory background, together with applicant preparation suggestions; this does not mean the bank has published its screening rules, that a name match necessarily constitutes a hit, that a PEP is sanctioned, or that an account will necessarily be refused.

Source:HMRC — Automatic Exchange of Information: financial institutions；HM Treasury OFSI — UK financial sanctions general guidance

Ongoing Compliance Requirements After Account Opening

Changes in information and periodic/risk-based reviews

The UK Regulations require banks to conduct due diligence on existing customers at appropriate times based on risk. They should consider updating verification when they learn of a change affecting risk assessment, a change in identity or beneficial ownership, transactions inconsistent with existing knowledge, or a change in the purpose of the relationship. Customers are advised to promptly inform the bank of material changes to directors, ownership/control, address, business purpose or tax residence and cooperate in updating information. Public regulations do not set a uniform review frequency for every Barclays customer.

Source:UK legislation — Money Laundering Regulations 2017, Part 3；HMRC — Automatic Exchange of Information: financial institutions

Transaction monitoring and supplementary explanations

Regulations require banks to review transactions throughout the relationship to ensure they are consistent with the bank’s understanding of the customer, business and risk profile, check the source of funds when necessary, and keep due diligence records up to date. Account holders can keep contracts, invoices, statements, resolutions and source-of-funds documents, and promptly respond to questions about transactions inconsistent with the expected purpose. This recommendation does not mean the bank has published specific thresholds or handling times.

Source:UK legislation — Money Laundering Regulations 2017, Part 3

Sanctions and confirmation of account location/entity

UK legal entities remain subject to UK financial sanctions, and relevant restrictions also apply to activities in the UK. Keep ownership, controllers and counterparties under review to avoid directly or indirectly benefiting restricted persons. The contracting entity for the actual product, account location and applicable terms must be confirmed in the account documents. The bank’s screening frequency, handling of freezes and notification procedures are not public.

Source:HM Treasury OFSI — UK financial sanctions general guidance；Barclays International Banking — Account opening documentation

Please confirm with the bank before booking

Is the intended product provided by Barclays Bank PLC, Barclays Bank UK PLC, or another entity? Where will the account be opened/booked, and which Client Agreement applies?
Based on the applicant’s country of residence/place of incorporation, nationality, industry, and business scope, can the application be accepted? Can you provide current information on country and industry restrictions?
Which independent professionals may certify documents for a personal account? What are the requirements for the date, language/translation, certification format, and upload or mailing of overseas proof of address?
If the applicant is a foreign company, what documents does your bank require for the company, directors, authorized signatories and ultimate controllers? What evidence is required for each entity in the ownership chain?
Which source-of-funds, source-of-wealth, and expected transaction documents may apply in this case? Are bank statements or third-party evidence required, and how should funds transferred by an affiliated company/shareholder be explained?
After account opening, which changes to ownership, directors, address, business, or tax status must be reported? How can tax self-certifications be updated, and how can the review cycle and current fees/approval timelines be confirmed?

Not confirmed by public information

The Barclays international account-opening documents reviewed list certified identity documents for individual applicants, certified copies or original proof of address, and signed agreements, but do not fully disclose all applicable countries, document validity periods, certifier qualifications, translation requirements, or local variations.
No complete account-opening eligibility and document list applicable to all foreign-incorporated companies has been found for Barclays Bank PLC; industry/regional risk appetite, internal limits, and standards for requesting additional documents are not public and must be confirmed in writing for the customer type.
Specific review times, internal bank approval levels and documentation standards for PEPs or complex control structures, as well as standard post-opening review cycles, transaction thresholds and restrictions, are not public; no assumptions are made.
The tax form version, how cases without a tax identification number are handled, the actual contracting entity/location of the account for the product, all fees, and approval timelines should be confirmed with the bank before applying; public information does not constitute a commitment to accept an application or open an account.

Sources & Scope of Verification

Barclays International Banking — Account opening documentation
Barclays’ page expressly states that international banking applicants must provide a certified copy of each applicant’s identity document, certified copies or originals of proof of address, and a signed Client Agreement. It also notes the usual document types and differences in agreements for certain account locations; it does not provide certification methods for all countries or a business account checklist.
UK legislation — Money Laundering Regulations 2017, Part 3
Official regulations, Articles 27 to 28 and Articles 33 to 35, set out when customer due diligence is required, verification of legal-entity information and ownership/control, the purpose of the relationship, ongoing monitoring, risk-based enhanced due diligence, and PEP management. These are obligations of regulated institutions, not a uniform Barclays application form or document policy.
HMRC — Automatic Exchange of Information: financial institutions
HMRC explains annual review and reporting requirements for UK financial institutions, as well as US FATCA and CRS under automatic information exchange; this page does not list Barclays customer forms, specific applicant update procedures or documents for every case.
HM Treasury OFSI — UK financial sanctions general guidance
OFSI’s official guidance explains the scope of UK financial sanctions, asset-freezing requirements, and restrictions on directly or indirectly making funds available. It also explains that ownership or control by a designated person may subject an entity not separately listed to restrictions; it does not disclose Barclays’ internal screening rules.

Fees and timelines

The international bank account product page says the account has no monthly fee, but a monthly fee of £40 applies if the average savings and/or investment balance remains below £100,000 or equivalent for four consecutive months. The same page notes that minimum balance requirements vary by region, product and service. The international clients page separately describes its target customers as those with £100,000 or equivalent, and says a UK relationship manager is available at £250,000 or equivalent; these descriptions do not constitute a general minimum opening deposit commitment. The standard UK account application page estimates 10 to 15 minutes for an App application, only in the context of that UK retail application, and this cannot be extrapolated to international accounts. Other fees, account minimums, application approval times and account opening completion times have not been verified; refer to the fee schedule and product terms applicable locally on the application date.

Limitations and practical considerations

Barclays Bank PLC, Barclays Bank UK PLC, and Barclays PLC are separate legal entities. UK personal day-to-day banking and small business services are primarily provided by ring-fenced Barclays Bank UK PLC; its ordinary current accounts and application requirements must not be attributed to the target entity in this entry.
Although Barclays international accounts are intended for international customers, eligible countries of residence, thresholds applicable to all regions, and availability in individual cases have not been fully verified in public information; confirm with the bank first. For ordinary Barclays UK personal accounts, the official eligibility page expressly limits eligibility to UK residents aged 18 or over. The official guidance for overseas residents states that an overseas address may prevent opening new products and may lead to account closure, with limited exceptions.
The international account product page states that funds may be held in the Isle of Man. The contracting entity for the product and the applicable local deposit protection should be checked on a case-by-case basis; the product should not be represented as covered by the general UK FSCS limit.
Company accounts are not guaranteed to be available to foreign-registered companies; Barclays UK's small business account policy and the Barclays PLC Corporate Banking relationship channel are not interchangeable. Obtain written confirmation of eligibility based on company turnover, place of registration, industry, scope of services, and account-opening location.
Online applications and document uploads do not indicate support for global video identity verification or any third-party/remote certifier; the bank has not published witnessing rules applicable to all jurisdictions.
This information is research based solely on public sources and is not a promise that an account will be opened. This is not a channel currently available for appointments through Rengangyongsheng or an established business relationship. Do not use it to circumvent the bank’s due diligence or conceal beneficial owners or misstate residence or tax information.

Licensing evidence and regulatory verification

The official PRA search record for regulated entities/banks and the FCA Financial Services Register record both identify Barclays Bank Plc; public search results show FCA FRN 122702. The FCA record summary indicates that the entity is authorised for specific activities; this must not be interpreted as authorisation for all financial business. The FCA record details page relies on dynamic loading; this fetch returned only a loading error, so current permissions, restrictions, and latest status could not be verified item by item. The entity's register listing has therefore been found, but detailed permissions remain to be checked directly. It should also be distinguished from Barclays Bank UK PLC, which is listed separately.

UK Prudential Regulation Authority (PRA; prudential regulation) and UK Financial Conduct Authority (FCA; conduct regulation) Official registration or record

Information sources

FCA Financial Services Register — Barclays Bank Plc firm record
Public search results for the FCA individual record identify Barclays Bank Plc and FRN 122702, and state that its authorisation is limited to specified activities. This review’s direct fetch of the page returned only a dynamic-loading error, so it does not support a verified conclusion about its current specific permissions or complete status.
Bank of England — Which firms does the PRA regulate?
PRA official banking-register entry point and information about UK-authorised deposit-taking banks. The official page was opened for this review, but text extraction did not show the target entry, so the entry's precise current status still needs to be checked directly in the register. Along with the official search result showing Barclays Bank Plc/FRN 122702, this provides limited regulatory verification, not a complete check of permissions.
Barclays International Banking — Ring fencing
Barclays Bank UK PLC was established in 2018 and operates separately from Barclays Bank PLC. UK personal and smaller business day-to-day banking moved to UK PLC; Barclays Bank PLC continues to provide larger corporate, wholesale, and international services, while private banking and overseas services remain with PLC.
Barclays International Banking — International Bank Account
Everyday uses of the international bank account, USD/GBP/EUR options, funds held in the Isle of Man, and the page’s stated monthly fee of £40 if the average savings/investment balance is below £100,000 for four consecutive months. It also notes that minimum balances vary by region, product and service.
Barclays International Banking — Terms and conditions
The international bank’s terms page provides separate customer terms and product terms for Barclays Bank Plc, and states that some services are provided by Barclays Bank Plc and Barclays Bank UK Plc. This supports the file’s emphasis on confirming the contracting entity for the specific product.
Barclays International Banking — Account opening documentation
Documents required for an international account application: a certified copy of identification for each applicant, certified proof of address or an original, and a signed customer agreement. The page describes the types of address documents usually accepted and differences in agreements for accounts in certain locations.
HMRC — Automatic Exchange of Information: financial institutions
Automatic exchange of information by UK financial institutions covers US FATCA and CRS; financial institutions must review and report specified account holders to HMRC annually.
HMRC International Exchange of Information Manual — IEIM403140
For a new individual account, the tax self-certification should identify the tax residence(s) and whether the applicant is a U.S. citizen, and include name, address, tax jurisdiction(s), and the tax number(s) for reportable jurisdictions; date of birth is also required apart from FATCA. Online applicants must also confirm the self-certification.
UK legislation — Money Laundering Regulations 2017, Part 3
Legal basis in the UK for customer due diligence triggers, identity verification, relationship purpose, company registration/business information, ownership and control structure, beneficial-owner identification and ongoing transaction monitoring; not a Barclays-specific document policy.
HM Treasury OFSI — UK financial sanctions general guidance
The scope of UK financial sanctions, obligations to freeze assets and not make funds available to designated persons, and principles for reviewing ownership and control.
Financial Services Compensation Scheme — What we cover
For eligible depositors at UK-authorised banks that fail after 2025 year 11 month 30 day, the FSCS states that protection is up to £120,000 per eligible depositor, per bank. This does not establish that Barclays international accounts or Isle of Man deposits are covered by the FSCS.
Barclays — Personal Bank Account
Age, UK residency and mobile phone requirements, account-opening identification, and application process for ordinary Barclays UK personal accounts; the public FAQ lists some proof-of-address documents. This is provided only to explain the boundaries of that retail product and is not Barclays Bank PLC international account policy.
Barclays — Living or moving outside the UK
Barclays UK personal services publicly state that new products cannot be opened when moving overseas, and that an overseas address may result in existing current/savings accounts being closed. The page lists limited exceptions; verify the specific product and entity before relying on them.
Barclays — Business Current Account
Published eligibility conditions for UK small-business accounts include one applicant being a UK resident, three years of address history, a business address, company registration number and business/tax information. The terms state that the provider is Barclays Bank UK PLC; this must not be treated as the company-account policy of the target PLC.
Barclays Corporate Banking — Contact us
Corporate Banking publicly states that it serves businesses with turnover of £6.5m and above, and lists contact channels for new customers; this does not confirm that foreign companies automatically qualify.
Barclays International Banking — International clients
The international clients page describes its target customers as those with £100,000 or equivalent and the threshold for relationship manager services as £250,000 or equivalent, and introduces cross-border accounts and products. It also notes that minimum balances vary by region, product and service.
Barclays International Banking — Expats
The page states that expatriates/international customers who have moved abroad can use international banking services and manage multi-currency accounts online; it describes services costing £100,000 and £250,000, and notes that non-resident tax obligations should be considered according to the individual circumstances.