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