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All CollectionsPayments Confirmation of Payee
What information do I need to provide to someone trying to pay me?
What information do I need to provide to someone trying to pay me?
M
Written by Marketing Team
Updated over 6 months ago

You or your customers will need to provide the payer with:

  • Legal name of the account owner

  • Sort code

  • Account number

  • Specify whether the account is a personal or business account

The name you or your customers need to provide to a payer depends on the type of account owner:

Individual

The full legal name of the account owner. Nicknames are not guaranteed to match if they are significantly different from the legal name registered with us.

Business

The legal business name as registered with Companies House, and as appears on invoices. At this time, trading names will not return a positive match.

Sole trader

The full, personal legal name of the sole trader, for example, the name that appears on invoices. At this time, trading names will not return a positive match.

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