| CISR45000 | Information contents |
This action guide serves as a checklist of points to consider as
you assess an applicant’s business to decide if it is
genuine.
Has the applicant completed or supplied all of the business
details section on the application?
If not ,return the form for completion.
Is the applicant carrying on a business in the UK?
Does the business involve work within the construction
industry or the supply of labour for such work?
Does the business make use of a cheque account at a bank or
building society?
This should not normally be a deposit or savings account.