Running your account
Terms and ConditionsThese General Terms and Conditions form part of the agreement between all customers and Unity Trust Bank. Please read these General Terms and Conditions carefully and keep them for future reference.
Terms and Conditions
These General Terms and Conditions form part of the agreement between all customers and Unity Trust Bank. Please read these General Terms and Conditions carefully and keep them for future reference.
Information on proving your identity
Please read this information carefully. We are required to check the identity of our customers to comply with regulations and to prevent fraud. This leaflet provides the identification requirements and advises on the procedure.
The Lending Code
We fully subscribe to this voluntary code of practice which is independently monitored by the Lending Standards Board. The code sets standards for Financial Institutions to follow when dealing with their personal, small business and charity customers.
By working together we can help to reduce fraudulent activity by making it difficult to undertake and easy to detect at the earliest opportunity. This information booklet will assist you to put in place the internal controls to assess, prevent and detect the risk of your organisation being affected by fraud.
Find out how we can accept instructions
We make managing your account simple and straightforward. Whether you'd like to make changes to your account, authorise payment instructions or set up and administer additional services to save you time, hassle and money, we offer you a range of ways to get in touch with your instructions.