Optima Bank S.A. (formerly Investment Bank of Greece, S.A.) operates as a universal bank, providing retail, private and business banking products and services.
Becoming a client of Optima Bank S.A. can be done in a few steps:
Due to regulatory requirements Optima Bank S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Optima Bank S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Optima Bank S.A. will ask to provide corporate documentation as well as information about controlling persons. Optima Bank S.A. may request additional documentation or information depending on the case. Optima Bank S.A. performs client's identity verification via branch visit.
Optima Bank S.A. participates in the deposit guarantee scheme of Greece. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Optima Bank S.A. is a member of Hellenic Deposit and Investment Guarantee Fund (TEKE) and makes its contributions into it.
Optima Bank S.A. is headquartered in Athens.