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Opening an account in Caixa Bank S.A. (Andorra)

Opening an account in Caixa Bank S.A. (Andorra)
  • Price:from 1000 eur
  • Term:4-6 weeks
About bank

CaixaBank SA Andorra is the Andorran office of the famous Spanish banking group Caixa Bank. This bank is represented in more than 20 countries and provides financial services to more than 21 million customers. The main activity is concentrated in Spain and Portugal.

CaixaBank has been successful in the areas of digital banking, innovation and money management, as evidenced by multiple awards. Ranks among the most valuable banks in the world for the quality of its digital products and services.

Main areas of work: retail banking, personal banking, premier banking, corporate banking, private banking, company banking. Each segment has its own gradation in terms of annual turnover and service conditions.

Name
Caixa Bank
Category
Investment
Opening date
4-6 weeks
Price
from 1000 eur
Bank Features
  • Visa credit, debit and prepaid cards;
  • SWIFT and SEPA transfers are available;
  • a wide range of banking services for clients of different categories;
  • advanced digital banking;
  • 24/7 phone support in 5 languages, including Russian;
  • accounts for freelancers, salary projects.
Who are the accounts for?

There are no restrictions on opening accounts. The bank serves clients from all over the world and different categories.

Account types

Settlement, savings and investment accounts. Priority investment accounts.

Bank rates
Account opening:
for private and corporate persons
without commission
Contributions:
minimum account balance
1000 EUR
minimum deposit
3000 EUR
Account service:
for private and corporate persons
140 EUR /quarter
Bank visit

Caixa Bank requests a personal meeting with the client before opening an account. By agreement, the account can be opened online, but within 3 months you need to come to the bank branch for identification, otherwise the account will be canceled.

Account opening procedure
1
Getting to know the client and his business
2
Collection and preparation of documents
3
Sending documents for compliance
4
Preliminary positive response from the bank
5
Personal meeting with the banker
6
Filling out bank forms
7
Gaining access to the account

Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons.

In order to avoid such negative consequences, contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the Andorran bank - Caixa Bank SA.

Popular questions
What types of accounts does Caixa Bank (Andorra) open?
Caixa Bank opens current, savings and investment accounts, but the bank is focused on investments and savings. For assistance in opening an account, preparing documents and completing the compliance procedure, leave a request on our website and we will contact you immediately.
How long does it take to open an account with Caixa Bank (Andorra)?
The opening period depends on the category of the client. For an individual up to 4 weeks, for a company up to 6 weeks.
Is it possible to open an account with Caixa Bank (Andorra) online?
No, Caixa Bank requires personal identification of the customer at their bank branch.
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