Credit Europe Bank NV provides products and services in the areas of retail banking, business banking, corporate banking. Credit Europe Bank NV offers a range of products including savings accounts, time deposit accounts, international trade, commodity finance, project finance, working capital loans.
Opening an account with Credit Europe Bank NV can be done by performing the following steps: submit online application.
Credit Europe Bank NV requires the following documents to open a personal bank account: passport; proof of address; application form.
While opening a bank account Credit Europe Bank NV 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 Credit Europe Bank NV and the documents used are outlined below.
Credit Europe Bank NV may require additional documentation or information depending on the case.
Products and services offered by Credit Europe Bank NV are available at its branches and via its online banking system.