Sparkasse Dortmund provides services in the area of retail banking. The range of products offered by Sparkasse Dortmund includes current accounts, debit cards, credit cards, savings accounts, time deposit accounts, pension plans, consumer loans, car loans, mortgage loans. Sparkasse Dortmund makes its solutions available to natural persons, small- and medium-sized enterprises, public-sector organizations.
Opening an account with Sparkasse Dortmund can be done by performing the following steps: book an appointment, visit bank branch.
Sparkasse Dortmund requires the following documents to open a personal bank account: passport or ID card; utility bill; application form.
While opening a bank account Sparkasse Dortmund 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 Sparkasse Dortmund and the documents used are outlined below.
Sparkasse Dortmund may require additional documentation or information depending on the case.
Sparkasse Dortmund performs identity verification using branch visit.
Products and services offered by Sparkasse Dortmund are available at its branches and via its online banking system.