Banque BCP S.A.

Business Summary

Services
retail banking
Products
current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
Clients
natural persons
professionals
SMEs

Banque BCP S.A. provides services in the area of retail banking. Banque BCP S.A. offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans. Banque BCP S.A. makes its solutions available to natural persons, professionals, SMEs.

Account Opening

Account Opening Procedure
submit online application
get a callback from the bank
visit bank branch

Opening an account with Banque BCP S.A. can be done by performing the following steps: submit online application, get a callback from the bank, visit bank branch.

Required Documents
passport
proof of address
application form

Banque BCP S.A. requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Banque BCP 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 Banque BCP 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

Banque BCP S.A. may require additional documentation or information depending on the case.

Identity Verification
branch visit

Banque BCP S.A. performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

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

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