Swedbank AS provides products and services in the areas of retail banking, corporate banking. The range of products offered by Swedbank AS includes current accounts, debit cards, credit cards, savings accounts, time deposit accounts, consumer loans, car loans, mortgage loans, trading accounts, leasing, pension accounts, investment funds, business loans. Swedbank AS makes its solutions available to natural persons, legal entities.
Opening an account with Swedbank AS can be done by performing the following steps: submit online application, visit bank branch.
Swedbank AS requires the following documents to open a personal bank account: passport, ID card.
While opening a bank account Swedbank AS 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 Swedbank AS and the documents used are outlined below.
Swedbank AS may require additional documentation or information depending on the case.
Products and services offered by Swedbank AS are available at its branches and via its online banking system.