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.
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.
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.
Banque BCP S.A. may require additional documentation or information depending on the case.
Banque BCP S.A. performs identity verification using branch visit.
Products and services offered by Banque BCP S.A. are available at its branches and via its online banking system.