Bank EKI Genossenschaft provides services in the area of retail banking. Bank EKI Genossenschaft offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans, trading accounts, investment funds, insurance. Bank EKI Genossenschaft makes its solutions available to natural persons, SMEs, companies.
Opening an account with Bank EKI Genossenschaft can be done by performing the following steps: visit bank branch.
Bank EKI Genossenschaft requires the following documents to open a personal bank account: passport; proof of address; application form.
While opening a bank account Bank EKI Genossenschaft 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 Bank EKI Genossenschaft and the documents used are outlined below.
Bank EKI Genossenschaft may require additional documentation or information depending on the case.
Bank EKI Genossenschaft performs identity verification using branch visit.
Products and services offered by Bank EKI Genossenschaft are available at its branches and via its online banking system, mobile application.