Optiva Nominee Account Application

Identification Details
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Contact Details

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Send me out any balance from my dividends by BACS on a quarterly basis (bank details required).

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Bank Details
Terms and Conditions

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Terms and Conditions


As part of the EC Money Laundering Directive we are required to verify your identity.

By submitting your application you agree that we may undertake a search with Experian for the purposes of verifying your identity. To do so Experian may check the details you supply against any particulars on any database (public or otherwise) to which they have access. They may also use your details in the future to assist other companies for verification purposes. A record of the search will be retained.