Name

Current Deposit Account

Introduction

Current deposit account is a type of savings deposit with no deposit term specified.

It can be used for cash deposit and cash withdrawal (these products have been suspended on Sep.01 2019) as well as personal transfer, exchange, outward and inward remittance.

Features

1. Currency types including EUR, USD, RMB, GBP (no-cash deposit);

2. Transfer and exchange (spot) between the customer's account and the current deposit accounts of other depositors of the bank;

3. Domestic and international remittance;

4. Online banking service available;

5. Interest on deposit accounts will be paid to customer's account while account management fees and mailing fees will be debited directly from customer's account.

Target Customers

All customers, expect those related to trade finance products can open the account with valid identification documents as per Bank's procedure in place, as updated from time to time.

Procedure

1. Customers are required to visit our Bank onsite in order to fill in the account opening application forms and to submit valid identification documents;

2. Customers should provide proof of revenues / incomes as per Bank's procedure in place, as updated from time to time.

3. Once his / her account will be opened, the customers will have access to product and services he / she has subscribed.

Required Documents (only for information)

1. Belgium citizens: Belgium valid ID card and proof of address;

2. Citizens from another European Union (EU) country: EU valid ID card;

3. Non-EU citizens: Valid passport and valid local ID card.

Tips

Our bank suspends cash deposit and withdrawal services currently.