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
ADAndorra
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

Account Opening Procedure
submit online application
visit bank branch

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

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

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.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
utility bill
any one of the documents above
Current Occupation
employment contract
wage slip
tax return
bank reference
any one of the documents above
Income Source
bank statement
any one of the documents above
Forms
application form
all the forms from above

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

Identity Verification
branch visit

Crèdit Andorrà, SA performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

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

Mobile Application: Crèdit Andorrà

Crèdit Andorrà
Crèdit Andorrà
Crèdit Andorrà
Crèdit Andorrà
Crèdit Andorrà Supported Languages
GBEnglish

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See Also

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