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.
Opening an account with Virgin Money Plc can be done by performing the following steps: submit online application, visit bank branch.
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.
Virgin Money Plc may require additional documentation or information depending on the case.
Products and services offered by Virgin Money Plc are available at retail stores and via its online banking system.