Who can open an account?
Customers who establish their relationship with the bank in mutual trust and respect.
Customers who accept the laws and ethical rules in their relationships with the bank.
Customers who declare the requested information and documentation.
All foreign personal customers, Politically Exposed Persons.
What is needed to open an account?
Personal information (name, surname, telephone, e-mail, profession, job etc.)
Proof of residence of the clients (resident cerfiticate of permanent resident address or recent electric or water bill in their name) and required forms.
Passport/identity card (original docs to be seen, copies will remain with bank)
Preliminary info with regard to what type of products will be preferred to use by the client. (curret account, checking account, deposit account, international transfers, etc.)
