Optima Bank S.A.

Business Summary

Services
retail banking
private banking
business banking
online brokerage
Products
current accounts
time deposit accounts
debit cards
housing loans
mutual funds
Account Currencies
EUEUR
USUSD
CHCHF
GBGBP
CACAD
AUAUD
SESEK
DKDKK
NONOK
JPJPY
Card Providers
MasterCardMasterCard

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.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Optima Bank S.A. can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

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.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Optima Bank S.A. may require additional documentation or information depending on the case.

Identity Verification
branch visit

Optima Bank S.A. performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by Optima Bank S.A. are available at its branches and via its online banking system.

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Banking Products in Greece

See Also

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