Paragon Bank Plc

Business Summary

Services
retail banking
business banking
Products
savings accounts
time deposit accounts
ISA accounts
personal loans
car loans
mortgage loans
Clients
private individuals
companies
Area Served
GBUnited Kingdom

Paragon Bank Plc provides products and services in the areas of retail banking, business banking. The range of products offered by Paragon Bank Plc includes savings accounts, time deposit accounts, ISA accounts, personal loans, car loans, mortgage loans. Paragon Bank Plc makes its solutions available to private individuals, companies.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Paragon Bank Plc can be done by performing the following steps: submit online application.

Required Documents
passport or ID card
utility bill
application form

Paragon Bank Plc requires the following documents to open a personal bank account: passport or ID card; utility bill; application form.

While opening a bank account Paragon Bank Plc 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 Paragon Bank Plc 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
Income Source
Forms
application form
all the forms from above

Paragon Bank Plc may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
online banking online banking

Products and services offered by Paragon Bank Plc are not available at the bank's branches. Paragon Bank Plc instead uses direct channels to deliver its solutions to customers, namely via online banking system.

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