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