Alpha Bank provides products and services in the areas of retail banking, private banking, business banking, online brokerage. Alpha Bank offers a range of products including current accounts, savings accounts, time deposit accounts, pension accounts, debit cards, prepaid cards, credit cards, mutual funds, consumer loans, housing loans.
Opening an account with Alpha Bank can be done by performing the following steps: visit bank branch.
Alpha Bank requires the following documents to open a personal bank account: passport; proof of address; application form.
While opening a bank account Alpha Bank 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 Alpha Bank and the documents used are outlined below.
Alpha Bank may require additional documentation or information depending on the case.
Alpha Bank performs identity verification using branch visit.
Products and services offered by Alpha Bank are available at its branches and via its online banking system, mobile application.