WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL (Portugal), formerly WIZINK BANK SA - SUCURSAL EM PORTUGAL

(2.2; 65 ratings)

Business Focus

direct retail banking

Founded in 2000 as Bancopopular-E, Wizink Bank offers selected banking products and services via Internet and mobile banking. In 2016 Bancopopular-E was rebranded as Wizink Bank. Currently Wizink Bank offers credid cards, which can be connected via direct debit to a bank account in another bank and deposit accounts. WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL operates as a branch of Wizink Bank, S.A. (Spain).

Bank Category

Branches of foreign banks

Services

retail banking

Clients

natural persons

Area Served

Spain

Portugal

Products

savings accounts

time deposit accounts

credit cards

Account Currencies

EUR (Euro)

Card Providers

International Transfers

SWIFT Transfers

SEPA Credit Transfers

SEPA Instant Transfers

SEPA Direct Debits

Account Opening

Becoming a client of WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL can be done in a few steps:

Completely online

Account is ready within a few minutes

Due to regulatory requirements WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL will ask him/her to provide the following documents: passport; proof of address. For corporate clients WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL will ask to provide corporate documentation as well as information about controlling persons. WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.

Deposit Guarantee

Guarantee Fund

Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)

Protected Amount

up to 100,000 EUR

Eligible Depositors

natural persons
legal entities

Covered Accounts

credit balances on accounts

WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. WIZINK BANK, S.A.U. - SUCURSAL EM PORTUGAL is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.