Arkea Direct Bank provides is focused on providing retail banking products and services to natural persons via direct channels. Arkea Direct Bank offers current and savings accounts, payment cards (including virtual cards), real estate loans, life and auto insurance, trading accounts.
Becoming a client of ARKEA DIRECT BANK can be done in a few steps:
Due to regulatory requirements ARKEA DIRECT BANK performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ARKEA DIRECT BANK will ask him/her to provide the following documents: passport; proof of address. For corporate clients ARKEA DIRECT BANK will ask to provide corporate documentation as well as information about controlling persons. ARKEA DIRECT BANK may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.
ARKEA DIRECT BANK is the 13th largest bank in Belgium in terms of total assets. In 2019 its total assets were 11 329,71 mln EUR, providing the bank with the market share of 1.18%.
ARKEA DIRECT BANK participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. ARKEA DIRECT BANK is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.
ARKEA DIRECT BANK is a member of Crédit Mutuel (France) and operates as a branch of ARKEA DIRECT BANK (France).
ARKEA DIRECT BANK is located in Watermael-Boitsfort.