CREDIT MUTUEL DE LA VALLEE SA

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

CREDIT MUTUEL DE LA VALLEE SA provides services in the area of retail banking. CREDIT MUTUEL DE LA VALLEE SA offers a range of products including current accounts, credit cards, debit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans. CREDIT MUTUEL DE LA VALLEE SA makes its solutions available to natural persons, SMEs, companies.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with CREDIT MUTUEL DE LA VALLEE SA can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

CREDIT MUTUEL DE LA VALLEE SA requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account CREDIT MUTUEL DE LA VALLEE SA 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 CREDIT MUTUEL DE LA VALLEE SA 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

CREDIT MUTUEL DE LA VALLEE SA may require additional documentation or information depending on the case.

Identity Verification
branch visit

CREDIT MUTUEL DE LA VALLEE SA 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 CREDIT MUTUEL DE LA VALLEE SA are available at its branches and via its online banking system, mobile application.

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See Also

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