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