Dear Customer, We have launched Video KYC facility for New customer to open savings ac

Frequently Asked Questions

Find answers to all your queries about our service.

info@atlanticafinancial.com.

  • Can I Open A Savings Account Without Money??

    You cannot open a zero balance account. An initial minimum deposit is required to open an account with Santander Online Banking..

  • What Are The Requirement To Open An Account ?

    The basic requirements for account opening are; An identification; this includes one (1) passport sized picture and a valid National ID (acceptable options; Voter ID, National ID, Driver’s License and International Passport) Proof of address; completion of address verification form. Applications are subject to status and internal checks.


    CORPORATE
    Who Can Open An Account With Santander Online Banking?

    Any legally registered company, enterprise or institution can open an account Santander Online Banking.


    What Do I Need To Open This Account?

    You will need proof of company registration. That is; Certificate of registration and form A (enterprise or sole proprietorship) Certificate of Incorporation, Certificate to Commence Business and Form 3 (Limited Liability Companies) 5 years Audited Financial Statement or Letter of introduction from a Lawyer or Auditor.

  • How Long Will My Investment Stay With The Bank?

    Investments can be purchased for a period not exceeding 12 months (1 year). That is, a minimum period of one (1) month and a maximum twelve (12) months..

  • In What Currency Does Atlantica Financial LLCing Report?

    The bank reports its financial statement in the US Dollars (USD).

  • Do I Need An Account With Atlantica Financial LLCing To Purchase The Atlantica Financial LLCing Investment?

    Yes. Interest accruing from the investment will be paid into this account. Upon request by customer to discontinue investment or on maturity of the investment, funds will be paid into this account..

  • When will I receive my account statement?

    Rationally encounter consequences that are extremely painful again there anyone who loves or pursues desire.