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.
Opening an account with DELEN PRIVATE BANK can be done by performing the following steps: book an appointment, visit bank branch.
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.
DELEN PRIVATE BANK may require additional documentation or information depending on the case.
DELEN PRIVATE BANK performs identity verification using branch visit.
Products and services offered by DELEN PRIVATE BANK are available at its branches and via its online banking system, mobile application.