1. Once we receive your completed application, we will arrange a face to face interview to ensure that we understand your expectations and for our own internal compliance purposes

2. As you’d expect, this process will involve Mooving Money Ltd confirming and qualifying that you are who you say you are and that you can satisfy the various criteria that are laid down by the Financial Conduct Authority.

3. We will then review your application and let you know whether your account has been approved.