Operating Your Account
Joint accounts
Arrangements can be made for withdrawals to be paid on the signature of one or any number of the joint account holders.
How do I make deposits?
All accounts are operated exclusively through Scarborough Channel Islands Limited in Guernsey, deposits cannot be made at any other location. Please complete a deposit slip when making deposits to your account.
You can make payments into your account by cheque in person at the Guernsey office, or by post to our Guernsey office. You may also make direct bank transfers.
Simply contact your bank and quote the following details:
- A/c Scarborough Channel Islands Limited
- HSBC Bank plc, Guernsey
- Sort code: 40-22-25
- Account number: 73872688
- Please ensure that your name and account number are used as a reference.
Minimum transaction levels may apply to some products, please refer to the individual account pages for details.
How do I make withdrawals?
All accounts are operated exclusively through Scarborough Channel Islands Limited through our Guernsey office; withdrawals cannot be made from any other location.
Withdrawals can be sent by bank transfer to a pre-nominated account in your own name(s), or by Sterling cheque sent in your name(s) to your registered address. You must also complete a withdrawal form in order for us to complete the withdrawal from your account.
Withdrawal instructions may be given by telephone, fax or e-mail by using our password facility, provided the withdrawal is payable to the account holder(s) at the pre-nominated account or is sent by Sterling cheque to account holder(s) registered address.
If you have already set up a password facility on your account and wish to request a withdrawal by email, please us the Account Transaction Request Form.
Please download the account nomination form for postal withdrawals, and if you would like to use the telephone, fax and e-mail withdrawal facility please download and complete the password indemnity agreement form.
If neither form is received we can only make withdrawals by Sterling cheque to the account holder(s) at the registered address.
Please note that withdrawals cannot be made in cash. All withdrawals are paid in the currency of the account.
Minimum transaction levels may apply to some accounts, please refer to the individual account pages for details.
Withdrawals are permitted only on cleared funds.
What about other currencies?
You can make deposits only in the currency of the account. Cheques in currencies other than that of the account will be returned.
Email security
Scarborough Channel Islands Limited cannot be held responsible for the integrity or security of your email. Whilst we make all reasonable attempts to exclude viruses from the website, we cannot ensure exclusion and no liability is accepted for viruses.