Liberbank, S.A.

Business Summary

retail banking
business banking
current accounts
debit cards
credit cards
prepaid cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
pension plans
trading accounts
Area Served
Account Currencies
Card Providers

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.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Liberbank, S.A. can be done by performing the following steps: submit online application.

Required Documents
proof of address
application form

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.

Identity Verification
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
application form
all the forms from above

Liberbank, S.A. may require additional documentation or information depending on the case.

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See Also

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