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