Credit Europe Bank NV

Business Summary

retail banking
business banking
corporate banking
savings accounts
time deposit accounts
international trade
commodity finance
project finance
working capital loans

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.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Credit Europe Bank NV can be done by performing the following steps: submit online application.

Required Documents
proof of address
application form

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.

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

Credit Europe Bank NV may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by Credit Europe Bank NV are available at its branches and via its online banking system.