Established in 2016, Orange Bank is a new innovative bank, offering simple, 100% mobile banking solutions. Orange Bank offers current accounts, payment cards, personal loans and payment services. Orange Bank S.A., S.E. operates as a branch of ORANGE BANK (France).
Becoming a client of Orange Bank S.A., S.E. can be done in a few steps:
Due to regulatory requirements Orange Bank S.A., S.E. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Orange Bank S.A., S.E. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Orange Bank S.A., S.E. will ask to provide corporate documentation as well as information about controlling persons. Orange Bank S.A., S.E. may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.
In 2019 total assets of Orange Bank S.A., S.E. were 46,70 mln EUR.
Orange Bank S.A., S.E. participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Orange Bank S.A., S.E. is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.
Orange Bank S.A., S.E. is located in Madrid.