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.
Opening an account with Secure Trust Bank plc can be done by performing the following steps: submit online application.
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.
Secure Trust Bank plc may require additional documentation or information depending on the case.
Products and services offered by Secure Trust Bank plc are available at its branches and via its online banking system, mobile application.