Keytrade Bank Luxembourg S.A.

Business Summary

Services
retail banking
online brokerage
Products
current accounts
debit cards
credit cards
savings accounts
trading accounts
Clients
private investors
corporate investors
Area Served
Worldwide

Keytrade Bank Luxembourg S.A. provides products and services in the areas of retail banking, online brokerage. Keytrade Bank Luxembourg S.A. offers a range of products including current accounts, debit cards, credit cards, savings accounts, trading accounts. Keytrade Bank Luxembourg S.A. makes its solutions available to private investors, corporate investors.

Account Opening

Account Opening Procedure
submit online application
upload documents
verify your identity

Opening an account with Keytrade Bank Luxembourg S.A. can be done by performing the following steps: submit online application, upload documents, verify your identity.

Required Documents
passport
proof of address
application form

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

While opening a bank account Keytrade Bank Luxembourg 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 Keytrade Bank Luxembourg 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

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

Ways to Bank

Business Channels
online banking online banking
mobile app mobile app

Products and services offered by Keytrade Bank Luxembourg S.A. are not available at the bank's branches. Keytrade Bank Luxembourg S.A. instead uses direct channels to deliver its solutions to customers, namely via online banking system, mobile application.

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