Banque du Léman SA

Business Summary

retail banking
business banking
current accounts
payment cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
natural persons
Area Served

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.

Account Opening

Account Opening Procedure
submit online application
visit bank branch

Opening an account with Banque du Léman SA can be done by performing the following steps: submit online application, visit bank branch.

Required Documents
proof of address
application form

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.

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

Banque du Léman SA may require additional documentation or information depending on the case.

Identity Verification
branch visit

Banque du Léman SA performs identity verification using branch visit.

Ways to Bank

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

Products and services offered by Banque du Léman SA are available at its branches and via its online banking system, mobile application.

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