Banc Sabadell d’Andorra, SA

Business Summary

Business Focus
retail banking for residents of Andorra
private banking and asset management for International clients
Services
retail banking
private banking
asset management
corporate banking
Clients
individuals
companies
Products
current accounts
debit cards
salary accounts
junior accounts
professional accounts
savings accounts
investment funds
pension plans
consumer loans
vehicle loans
mortgage loans
bank guarantees
Area Served
ADAndorra
internationally
Account Currencies
EUEUR
USUSD
Card Providers
VisaVisa

Banc Sabadell d’Andorra, SA is focused on retail banking for residents of Andorra, private banking and asset management for International clients. Banc Sabadell d’Andorra, SA provides products and services in the areas of retail banking, private banking, asset management, corporate banking. The range of products offered by Banc Sabadell d’Andorra, SA includes current accounts, debit cards, salary accounts, junior accounts, professional accounts, savings accounts, investment funds, pension plans, consumer loans, vehicle loans, mortgage loans, bank guarantees. Banc Sabadell d’Andorra, SA makes its solutions available to individuals, companies.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Banc Sabadell d’Andorra, SA can be done by performing the following steps: visit bank branch.

Required Documents
passport or ID card
employment details
application form

Banc Sabadell d’Andorra, SA requires the following documents to open a personal bank account: passport or ID card; employment details; application form.

While opening a bank account Banc Sabadell d’Andorra, 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 Banc Sabadell d’Andorra, SA and the documents used are outlined below.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
Current Occupation
Income Source
employment details
any one of the documents above
Forms
application form
all the forms from above

Banc Sabadell d’Andorra, SA may require additional documentation or information depending on the case.

Identity Verification
branch visit

Banc Sabadell d’Andorra, SA performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by Banc Sabadell d’Andorra, SA are available at its branches and via its online banking system.

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