Universal Capital Bank AD Podgorica

Business Summary

Services
retail banking
corporate banking
investment banking
Products
current accounts
debit cards
credit cards
savings accounts
time deposit accounts
cash loans
refinancing loans
micro loans
student loans
trading accounts
Clients
natural persons
companies
Area Served
MEMontenegro
internationally
Account Currencies
EUEUR
USUSD
Card Providers
MasterCardMasterCard
VisaVisa

Universal Capital Bank AD Podgorica provides products and services in the areas of retail banking, corporate banking, investment banking. The range of products offered by Universal Capital Bank AD Podgorica includes current accounts, debit cards, credit cards, savings accounts, time deposit accounts, cash loans, refinancing loans, micro loans, student loans, trading accounts. Universal Capital Bank AD Podgorica makes its solutions available to natural persons, companies.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Universal Capital Bank AD Podgorica can be done by performing the following steps: visit bank branch.

Required Documents
passport or ID card
application form

Universal Capital Bank AD Podgorica requires the following documents to open a personal bank account: passport or ID card; application form.

While opening a bank account Universal Capital Bank AD Podgorica 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 Universal Capital Bank AD Podgorica and the documents used are outlined below.

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

Universal Capital Bank AD Podgorica may require additional documentation or information depending on the case.

Identity Verification
branch visit

Universal Capital Bank AD Podgorica performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by Universal Capital Bank AD Podgorica are available at its branches and via its online banking system.

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