Secure Trust Bank plc

Business Summary

Services
retail banking
business banking
Products
savings accounts
time deposit accounts
commercial mortgages
Clients
private individuals
companies
Area Served
GBUnited Kingdom

Secure Trust Bank plc provides products and services in the areas of retail banking, business banking. The range of products offered by Secure Trust Bank plc includes savings accounts, time deposit accounts, commercial mortgages. Secure Trust Bank plc makes its solutions available to private individuals, companies.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Secure Trust Bank plc can be done by performing the following steps: submit online application.

Required Documents
passport or ID card
utility bill
employment details
income details
application form

Secure Trust Bank plc requires the following documents to open a personal bank account: passport or ID card; utility bill; employment details; income details; application form.

While opening a bank account Secure Trust Bank plc 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 Secure Trust Bank plc and the documents used are outlined below.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
utility bill
any one of the documents above
Current Occupation
employment details
any one of the documents above
Income Source
income details
any one of the documents above
Forms
application form
all the forms from above

Secure Trust Bank plc may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by Secure Trust Bank plc are available at its branches and via its online banking system, mobile application.

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Banking Products in the United Kingdom

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