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You are viewing the version of the document as on 2021-11-30.

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    2021-11-30

banking customer

32(in BCOBS):

  1. (a) a consumer;
  2. (b) a micro-enterprise; or
  3. (c) a charity which has an annual income of less than £1 million.

A natural person acting in a capacity as a trustee is a banking customer if he is acting for purposes outside his trade, business or profession.