Habib Bank Ltd provides products and services in the areas of retail banking, private banking, corporate banking. Habib Bank Ltd offers a range of products including current accounts, savings accounts, time deposit accounts, safe deposit boxes, commercial loans, trade finance.
Opening an account with Habib Bank Ltd can be done by performing the following steps: submit online application.
Habib Bank Ltd requires the following documents to open a personal bank account: passport; proof of address; application form.
While opening a bank account Habib Bank Ltd 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 Habib Bank Ltd and the documents used are outlined below.
Habib Bank Ltd may require additional documentation or information depending on the case.
Products and services offered by Habib Bank Ltd are available at its branches and via its mobile application.