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Become a Bacs member

Members of Bacs have a number of roles. They:

  • Settle at the Bank of England
  • Underwrite the Direct Debit Guarantee
  • Guarantee Bacs (Bacs Payment Schemes Limited is a company limited by guarantee)
  • Fund Bacs
  • Underwrite all risks incurred via Bacs
  • Direct Bacs and determine its plans
  • Use Bacs to support their customer propositions.

To become a member of Bacs a number of criteria need to be met. Each member of Bacs must:

  • Have a settlement account at the Bank of England
  • Be based in the European economic area
  • Meet agreed technical and operational requirements, including having an agreement in place with VocaLink (or another provider of approved clearing services), and having an approved trust service
  • Be a bank or building society
  • Have a minimum credit rating of (a) a prime short-term credit rating of A-3 or higher by S&P, F-3 or higher by Fitch and P-3 or higher by Moody's; and (b) an investment grade long-term credit rating of BBB- or higher by S&P, BBB- or higher by Fitch and Baa3 or higher by Moody's
  • Sign a legal document in respect of membership, and of the settlement arrangements
  • Pay a share of Bacs costs.

Enquiries about membership of Bacs or the membership criteria should be addressed to Michael Chambers, Managing Director of Bacs.

© Bacs Payment Schemes Limited 2012