Virgin Money Plc

Business Summary

Services
retail banking
Products
current accounts
prepaid cards
credit cards
savings accounts
time deposit accounts
ISA accounts
stocks and shares ISAs
unit trusts
life insurance
travel insurance
mortgage loans
personal pensions
workplace pensions
children’s pensions
travel money
Clients
individuals
companies
Area Served
GBUnited Kingdom

Virgin Money Plc provides services in the area of retail banking. The range of products offered by Virgin Money Plc includes current accounts, prepaid cards, credit cards, savings accounts, time deposit accounts, ISA accounts, stocks and shares ISAs, unit trusts, life insurance, travel insurance, mortgage loans, personal pensions, workplace pensions, children’s pensions, travel money. Virgin Money Plc makes its solutions available to individuals, companies.

Account Opening
submit online application
visit bank branch

Opening an account with Virgin Money Plc can be done by performing the following steps: submit online application, visit bank branch.

Required Documents
passport
ID card
utility bill
income details

Virgin Money Plc requires the following documents to open a personal bank account: passport, ID card, utility bill, income details.

While opening a bank account Virgin Money 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 Virgin Money Plc and the documents used are outlined below.

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

Virgin Money Plc may require additional documentation or information depending on the case.

Ways to Bank
retail store retail store
online banking online banking

Products and services offered by Virgin Money Plc are available at retail stores and via its online banking system.

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