Banque du Léman SA provides products and services in the areas of retail banking, business banking. Banque du Léman SA offers a range of products including current accounts, payment cards, savings accounts, time deposit accounts, consumer loans, mortgage loans. Banque du Léman SA makes its solutions available to natural persons, companies.
Opening an account with Banque du Léman SA can be done by performing the following steps: submit online application, visit bank branch.
Banque du Léman SA requires the following documents to open a personal bank account: passport; proof of address; application form.
While opening a bank account Banque du Léman SA 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 Banque du Léman SA and the documents used are outlined below.
Banque du Léman SA may require additional documentation or information depending on the case.
Banque du Léman SA performs identity verification using branch visit.
Products and services offered by Banque du Léman SA are available at its branches and via its online banking system, mobile application.