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.
Opening an account with OnVista Bank GmbH can be done by performing the following steps: submit online application.
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.
OnVista Bank GmbH may require additional documentation or information depending on the case.
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.