BGL BNP Paribas provides products and services in the areas of retail banking, private banking, corporate banking, investment banking. BGL BNP Paribas offers a range of products including current accounts, savings accounts, credit cards, consumer loans, car loans, mortgage loans. BGL BNP Paribas makes its solutions available to natural persons, SMEs, companies, public sector.
Opening an account with BGL BNP Paribas can be done by performing the following steps: submit online application, upload documents.
BGL BNP Paribas requires the following documents to open a personal bank account: passport; proof of address; application form.
While opening a bank account BGL BNP Paribas 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 BGL BNP Paribas and the documents used are outlined below.
BGL BNP Paribas may require additional documentation or information depending on the case.
Products and services offered by BGL BNP Paribas are available at its branches and via its online banking system, mobile application.