OnVista Bank GmbH

Business Summary

Services
online brokerage
securities services
Clients
domestic natural persons
non-residents of Germany

OnVista Bank GmbH provides products and services in the areas of online brokerage, securities services. OnVista Bank GmbH makes its solutions available to domestic natural persons, non-residents of Germany.

Account Opening

Account Opening Procedure
submit online application

Opening an account with OnVista Bank GmbH can be done by performing the following steps: submit online application.

Required Documents
passport
proof of address
application form

OnVista Bank GmbH requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account OnVista Bank GmbH 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 OnVista Bank GmbH 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

OnVista Bank GmbH may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
online banking online banking
mobile app mobile app

Products and services offered by OnVista Bank GmbH are not available at the bank's branches. OnVista Bank GmbH instead uses direct channels to deliver its solutions to customers, namely via online banking system, mobile application.

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