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.
Opening an account with Vall Banc, SAU can be done by performing the following steps: book an appointment, visit bank branch.
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.
Vall Banc, SAU may require additional documentation or information depending on the case.
Vall Banc, SAU performs identity verification using branch visit.
Products and services offered by Vall Banc, SAU are available at its branches and via its online banking system.