Guaranty Trust Bank (UK) Limited

Business Summary

Services
retail banking
premium banking
business banking
Products
current accounts
savings accounts
time deposit accounts
mortgage loans
corporate accounts
credit facilities
trade finance
Clients
individuals
companies

Guaranty Trust Bank (UK) Limited provides products and services in the areas of retail banking, premium banking, business banking. Guaranty Trust Bank (UK) Limited offers a range of products including current accounts, savings accounts, time deposit accounts, mortgage loans, corporate accounts, credit facilities, trade finance. Guaranty Trust Bank (UK) Limited makes its solutions available to individuals, companies.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Guaranty Trust Bank (UK) Limited can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

Guaranty Trust Bank (UK) Limited requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Guaranty Trust Bank (UK) Limited 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 Guaranty Trust Bank (UK) Limited and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Guaranty Trust Bank (UK) Limited may require additional documentation or information depending on the case.

Identity Verification
branch visit

Guaranty Trust Bank (UK) Limited performs identity verification using branch visit.

Ways to Bank

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

Products and services offered by Guaranty Trust Bank (UK) Limited are available at its branches and via its online banking system, mobile application.

Mobile Application: GTWorld UK

 5.0, 1 Ratings

GTWorld UK
GTWorld UK
GTWorld UK
GTWorld UK
GTWorld UK Supported Languages
GBEnglish

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