RCB BANK LTD, Luxembourg branch

Business Summary

Services
retail banking
business banking
brokerage services
custody services
Products
current accounts
debit cards
savings accounts
time deposit accounts
Area Served
LULuxembourg
CYCyprus
Europe

RCB BANK LTD, Luxembourg branch provides products and services in the areas of retail banking, business banking, brokerage services, custody services. RCB BANK LTD, Luxembourg branch offers a range of products including current accounts, debit cards, savings accounts, time deposit accounts.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with RCB BANK LTD, Luxembourg branch can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

RCB BANK LTD, Luxembourg branch requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account RCB BANK LTD, Luxembourg 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 RCB BANK LTD, Luxembourg branch and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

RCB BANK LTD, Luxembourg branch may require additional documentation or information depending on the case.

Identity Verification
branch visit

RCB BANK LTD, Luxembourg branch performs identity verification using branch visit.

Ways to Bank

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

Products and services offered by RCB BANK LTD, Luxembourg branch are available at its branches and via its online banking system, mobile application, call center.

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