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