BGL BNP Paribas

Business Summary

retail banking
private banking
corporate banking
investment banking
current accounts
savings accounts
credit cards
consumer loans
car loans
mortgage loans
natural persons
public sector
Area Served

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.

Account Opening

Account Opening Procedure
submit online application
upload documents

Opening an account with BGL BNP Paribas can be done by performing the following steps: submit online application, upload documents.

Required Documents
proof of address
application form

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.

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

BGL BNP Paribas may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by BGL BNP Paribas are available at its branches and via its online banking system, mobile application.

Mobile Application: Web Banking

 3.0, 2 Ratings

Web Banking
Web Banking
Web Banking
Web Banking
Web Banking Supported Languages

See Also

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