As previously advised, we have some verification checks we need to complete before we can pass donations to your organisation.
If you do not provide us with the requested information below, we will refer back to the donor/client which may result in the cancellation of funds.
In order for us to complete the verification process and pass donations via BACS, we need you to provide us with your banking information. The information below has been provided in all previous correspondence and is replicated again to ensure that you can satisfy yourself with any necessary checks prior to providing the information requested.
Who are we?
Charities Trust is a registered charity and an HMRC regulated Payroll Giving Agency. We also administer and manage Charitable Trusts and funds and pay money from a variety of sources to thousands of charities and good causes globally. You can read more about us here.
Our verification process
In line with our anti-fraud procedures we require bank details verified with a scan, a photograph or a download of a redacted bank statement or voided cheque, clearly showing the account name, number and sort code. Screenshots of online banking and letters from the bank cannot be accepted. If you are a non-UK charity, we will also require you to provide other relevant information to enable you to receive an international payment. For example: IBAN/BIC (Europe), SWIFT/Routing (United States), FCRA (India), etc.
Any bank details supplied to us are securely stored and will not be shared with third parties.
Please click on the following link to upload your bank details securely, using your unique reference.
If you have any further queries please contact Charities Trust using the details below. Our helpline is available Monday to Friday, 9:00am to 1:00pm. Please quote your unique reference when you contact us so we can assist you as smoothly as possible.