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.
Opening an account with Paragon Bank Plc can be done by submitting online application.
Paragon Bank Plc requires the following documents to open a personal bank account: passport, ID card, utility bill.
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.
Paragon Bank Plc may require additional documentation or information depending on the case.
Products and services offered by Paragon Bank Plc are not available at the bank's branches.