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