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WebCompany Overview for THCL LIMITED (04915359) Filing history for THCL LIMITED (04915359) People for THCL LIMITED (04915359) ... National Westminster Bank PLC; … WebThat your bank statement is dated within a month of your application (i.e. no more than 30 days old) That funds are in a 'cash' form. Shares, bonds, cryptocurrencies and property will not be accepted The financial institution must be regulated by the Financial Conduct Authority (FCA) or, in the case of overseas account, the home regulator is laughlin nevada worth visiting
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