CaixaBank, S.A. provides products and services in the areas of retail banking, private banking, business banking, corporate banking, insurance. CaixaBank, S.A. offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, mutual funds, consumer loans, mortgage loans, pension plans, business loans, trade finance.
Opening an account with CaixaBank, S.A. can be done by performing the following steps: submit online application, visit bank branch.
CaixaBank, S.A. requires the following documents to open a personal bank account: passport; proof of address; application form.
While opening a bank account CaixaBank, S.A. 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 CaixaBank, S.A. and the documents used are outlined below.
CaixaBank, S.A. may require additional documentation or information depending on the case.
CaixaBank, S.A. performs identity verification using branch visit.