Barclays Bank PLC, Guernsey Branch

Business Summary

Services
retail banking
private banking
corporate banking
Products
current accounts
debit cards
notice accounts
savings accounts
time deposit accounts
overdrafts
consumer loans
mortgage loans
Clients
local residents
companies

Barclays Bank PLC, Guernsey Branch provides products and services in the areas of retail banking, private banking, corporate banking. The range of products offered by Barclays Bank PLC, Guernsey Branch includes current accounts, debit cards, notice accounts, savings accounts, time deposit accounts, overdrafts, consumer loans, mortgage loans. Barclays Bank PLC, Guernsey Branch makes its solutions available to local residents, companies.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Barclays Bank PLC, Guernsey Branch can be done by performing the following steps: submit online application.

Required Documents
passport or ID card
proof of address
employment details
income details or tax residency details
application form

Barclays Bank PLC, Guernsey Branch requires the following documents to open a personal bank account: passport or ID card; proof of address; employment details; income details or tax residency details; application form.

While opening a bank account Barclays Bank PLC, Guernsey Branch 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 Barclays Bank PLC, Guernsey Branch and the documents used are outlined below.

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

Barclays Bank PLC, Guernsey Branch 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 Barclays Bank PLC, Guernsey Branch are available at its branches and via its online banking system.