MLP Banking (formerly MLP Finanzdienstleistungen) is a specialized bank focused on financial advising to private individuals and corporate customers. MLP Banking also provides retail and corporate banking products and services.
Becoming a client of MLP Banking AG can be done in a few steps:
Due to regulatory requirements MLP Banking AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual MLP Banking AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients MLP Banking AG will ask to provide corporate documentation as well as information about controlling persons. MLP Banking AG may request additional documentation or information depending on the case. MLP Banking AG performs client's identity verification via branch visit.
MLP Banking AG is the 423rd largest bank in Germany in terms of total assets. In 2018 its total assets were 1 903,23 mln EUR, providing the bank with the market share of 0.03%. In 2018 the bank's net income was 224,33 EUR.
MLP Banking AG participates in the deposit guarantee scheme of Germany. This deposit guarantee scheme applies to all deposit accounts made by individuals, companies and covers up to up to 100,000 EUR per bank per depositor. MLP Banking AG is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.
MLP Banking AG is headquartered in Wiesloch.
MLP Banking AG has profiles at the following social networks: