Crèdit Andorrà, SA is focused on retail banking for residents of Andorra, private banking and asset management for International clients. Crèdit Andorrà, SA provides products and services in the areas of retail banking, corporate banking, private banking, asset management, financial advisory. Crèdit Andorrà, SA makes its solutions available to natural persons, legal entities.
Opening an account with Crèdit Andorrà, SA can be done by performing the following steps: submit online application, visit bank branch.
Crèdit Andorrà, SA requires the following documents to open a personal bank account: passport or ID card; utility bill; employment contract, wage slip, tax return or bank reference; bank statement; application form.
While opening a bank account Crèdit Andorrà, SA 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 Crèdit Andorrà, SA and the documents used are outlined below.
Crèdit Andorrà, SA may require additional documentation or information depending on the case.
Crèdit Andorrà, SA performs identity verification using branch visit.
Products and services offered by Crèdit Andorrà, SA are available at its branches and via its online banking system, mobile application.