DELEN PRIVATE BANK

Business Summary

Services
asset management
estate planning
Clients
high net worth individuals
institutions

DELEN PRIVATE BANK provides products and services in the areas of asset management, estate planning. DELEN PRIVATE BANK makes its solutions available to high net worth individuals, institutions.

Account Opening

Account Opening Procedure
book an appointment
visit bank branch

Opening an account with DELEN PRIVATE BANK can be done by performing the following steps: book an appointment, visit bank branch.

Required Documents
passport
proof of address
application form

DELEN PRIVATE BANK requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account DELEN PRIVATE BANK has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by DELEN PRIVATE BANK and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

DELEN PRIVATE BANK may require additional documentation or information depending on the case.

Identity Verification
branch visit

DELEN PRIVATE BANK performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by DELEN PRIVATE BANK are available at its branches and via its online banking system, mobile application.

Mobile Application: Delen

Delen
Delen
Delen
Delen
Delen Supported Languages
GBEnglish
FRFrench
DEGerman
ITItalian
JPJapanese
PTPortuguese
RURussian
CNChinese
ESSpanish
CNChinese

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See Also

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