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Alternatively you could source commercial finance via an approved independent UK broker
Rosebud Micro provides finance and business support to growing
businesses in the following sectors - Aerospace, Energy &
Environment, Finance & Professional, Advanced Manufacturing,
Creative & Digital. Rosebud Micro most suitable finance types for you:
Interest free loans are available for the purchase of new or used plant and equipment.
SAB Interest-Free Loans - Aberdeenshire most suitable finance types for you:
This programme provides 0 per cent loans to help businesses purchase energy-efficient equipment, such as lighting, boilers and insulation.
0 Per Cent Business Loans most suitable finance types for you:
Provides secured Home Trust Loans to local authorities across the South East of England; unsecured personal loans; business loans; asset development finance for social enterprises and our Smart Money education programme.
Parity Trust (formerly South Coast Moneyline) most suitable finance types for you:
What are the AML and KYC obligations of a Bank in the UK?
Banks in the UK are required by law to comply with anti-money laundering (AML) laws and Know your Customer (KYC) requirements to prevent criminals and terrorists from using financial products or services to store and move around their money. In the UK these requirements come mainly from the Money Laundering Regulations Act 2007 and apply across a range of sectors and institutions. KYC information that is gathered is also used to help Banks adhere to the strict financial sanctions regimes that are in place across the globe.
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A business plan describes where your business is now, your aims for the future, and how you expect to achieve them. In addition to obtaining finance, a good business plan can also help you to remain clear about your strengths, weaknesses, targets and performance.