Vall Banc, SAU

Business Summary

Business Focus
retail banking for residents of Andorra
private banking and asset management for International clients
Services
retail banking
wealth management
setting up companies
obtaining residency
Clients
natural persons
high net worth individuals
Products
current accounts
deposit accounts
combined deposits
investment funds
credit cards
Area Served
ADAndorra
internationally
Account Currencies
EUEUR
CHCHF
USUSD
Card Providers
VisaVisa

Vall Banc, SAU is focused on retail banking for residents of Andorra, private banking and asset management for International clients. Vall Banc, SAU provides products and services in the areas of retail banking, wealth management, setting up companies, obtaining residency. The range of products offered by Vall Banc, SAU includes current accounts, deposit accounts, combined deposits, investment funds, credit cards. Vall Banc, SAU makes its solutions available to natural persons, high net worth individuals.

Account Opening

Account Opening Procedure
book an appointment
visit bank branch

Opening an account with Vall Banc, SAU can be done by performing the following steps: book an appointment, visit bank branch.

Required Documents
passport or ID card
proof of address
application form

Vall Banc, SAU requires the following documents to open a personal bank account: passport or ID card; proof of address; application form.

While opening a bank account Vall Banc, SAU 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 Vall Banc, SAU and the documents used are outlined below.

Identity Verification
passport
ID card
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

Vall Banc, SAU may require additional documentation or information depending on the case.

Identity Verification
branch visit

Vall Banc, SAU performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by Vall Banc, SAU are available at its branches and via its online banking system.

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