Marks & Spencer Financial Services Ltd

Business Summary

Services
retail banking
Products
credit cards
current accounts
personal loans
mortgage loans
insurance
travel money
savings accounts
time deposit accounts
ISA accounts
Clients
individuals
Area Served
GBUnited Kingdom

Marks & Spencer Financial Services Ltd provides services in the area of retail banking. The range of products offered by Marks & Spencer Financial Services Ltd includes credit cards, current accounts, personal loans, mortgage loans, insurance, travel money, savings accounts, time deposit accounts, ISA accounts. Marks & Spencer Financial Services Ltd makes its solutions available to individuals.

Account Opening
submit online application

Opening an account with Marks & Spencer Financial Services Ltd can be done by submitting online application.

Required Documents
passport
ID card
utility bill
employment details
income details

Marks & Spencer Financial Services Ltd requires the following documents to open a personal bank account: passport, ID card, utility bill, employment details, income details.

While opening a bank account Marks & Spencer Financial Services 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 Marks & Spencer Financial Services Ltd and the documents used are outlined below.

Identity Verification
passport
ID card
Address Confirmation
utility bill
Current Occupation
employment details
Income Source
income details

Marks & Spencer Financial Services Ltd may require additional documentation or information depending on the case.

Ways to Bank
retail store retail store
online banking online banking
mobile app mobile app

Products and services offered by Marks & Spencer Financial Services Ltd are available at retail stores and via its online banking system, mobile application.

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