Crèdit Andorrà, SA

Business Summary

Business Focus
retail banking for residents of Andorra
private banking and asset management for International clients
Services
retail banking
corporate banking
private banking
asset management
financial advisory
Clients
natural persons
legal entities
Area Served
Andorra
internationally

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.

Account Opening
submit online application
branch visit

Opening an account with Crèdit Andorrà, SA can be done by performing the following steps: submit online application, branch visit.

Required Documents
passport
ID card
utility bill
employment contract
wage slip
tax return
bank reference
bank statement

Crèdit Andorrà, SA requires the following documents to open a personal bank account: passport, ID card, utility bill, employment contract, wage slip, tax return, bank reference, bank statement.

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.

Identity Verification
passport
ID card
Address Confirmation
utility bill
Current Occupation
employment contract
wage slip
tax return
bank reference
Income Source
bank statement

Crèdit Andorrà, SA may require additional documentation or information depending on the case.

Ways to Bank
branch
online banking

Products and services offered by Crèdit Andorrà, SA are available at its branches and via its online banking system.

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