Clientis Bank Toggenburg AG

Business Summary

Services
retail banking
Products
current accounts
credit cards
debit cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
Clients
natural persons
SMEs
companies
Area Served
local region

Clientis Bank Toggenburg AG provides services in the area of retail banking. Clientis Bank Toggenburg AG offers a range of products including current accounts, credit cards, debit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans. Clientis Bank Toggenburg AG makes its solutions available to natural persons, SMEs, companies.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Clientis Bank Toggenburg AG can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

Clientis Bank Toggenburg AG requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Clientis Bank Toggenburg AG 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 Clientis Bank Toggenburg AG and the documents used are outlined below.

Identity Verification
passport
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

Clientis Bank Toggenburg AG may require additional documentation or information depending on the case.

Identity Verification
branch visit

Clientis Bank Toggenburg AG 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 Clientis Bank Toggenburg AG are available at its branches and via its online banking system, mobile application.

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