1/6
This number indicates the risk associated with the product, with 1/6 indicating the lowest risk and 6/6 indicating the highest risk.
Banco Finantia S.A. Sucursal en España is a member of the Portuguese Deposit Guarantee Fund, which guarantees deposits up to a limit of 100,000 euros per holder and entity.
Early sale or cancellation is not possible or may result in significant losses.
(This warning applies to non-cancellable deposits)
The repayment, redemption or early withdrawal of part or all of the principal invested is subject to fees or penalties.
(This notice applies to withdrawable deposits)
(This risk indicator applies to the fixed-term deposits and the promotional account advertised on the page)
The Open Account Online service is intended for clients wishing to open term deposits with a minimum investment amount of €50,000, while also providing access to other investment solutions offered by Banco Finantia.
Opening an account with Banco Finantia has never been easier. With our Open Account Online platform, you can become a client quickly, conveniently and securely, from anywhere. The entire process is completed online, ensuring a smooth and efficient experience.
The process can be completed in just a few minutes using your computer and mobile phone.
YOUR EMAIL ADDRESS
A COMPUTER
(or, alternatively, you may use your mobile phone)
YOUR MOBILE PHONE
YOUR IDENTITY DOCUMENT
To start the online account opening process, all account holders must be over 18 years of age, be tax residents in Spain and hold a Spanish NIF or NIE.
In addition, it is not possible to open an account with Banco Finantia S.A Sucursal en España through this channel if the account is to have more than three account holders.
For a full list of exclusions applicable to this process, please visit the Frequently Asked Questions section.
OPEN YOUR ACCOUNT ONLINE NOW
and become a Banco Finantia client quickly, easily and securely.
Frequently Asked Questions
Yes, we use advanced encryption technology to protect your data and ensure that the process is carried out with the highest level of security.
No. The online process is intended exclusively for accounts held by individuals. For corporate accounts, please contact us directly.
The online account opening process can be completed using either a computer, mobile phone or tablet. In all cases, you will need access to a mobile phone in order to receive confirmation codes.
If you are using a computer that does not have a camera or whose image quality is not adequate, you may transfer the video identification process to your mobile phone by scanning a QR code displayed on the screen. Once the video identification has been completed, the process will automatically continue on your computer.
The online account opening process is available to account holders who meet the following requirements:
In addition, the account must be intended strictly for personal use and may have a maximum of three parties involved. These individuals must not be, nor have previously been, clients of Banco Finantia S.A Sucursal en España.
The process consists of validating the identity documents of the account holders. To do so, you will be required to present your identity document to the camera, showing both the front and back, as well as your face, in order to verify your identity.
It is important that this process is carried out in a private environment, with adequate lighting and using a device equipped with a camera of sufficient quality to ensure that the images can be captured correctly.
Yes. The account may have up to three parties, including at least one account holder, and may include both account holders and authorised persons.
Yes. The process must be completed by all participants, although they do not need to do so simultaneously or from the same location.
The first account holder will initiate the process by entering the contact details of all parties involved and signing the agreement. The remaining participants will then receive an email containing a link to access the platform, complete their details and sign the agreement.
For personal data protection reasons, the maximum period between completion of the process by the first account holder and completion by the last participant may not exceed 7 days. Once this period has elapsed, the process will expire and the data provided will be deleted.
If the process is completed successfully, confirmation of the account opening and delivery of the electronic banking access credentials should take no longer than 3 business hours from the moment all participants have completed the process.
The minimum amount required to open a term deposit with Banco Finantia is €50,000.
If you have any questions or require further information, please do not hesitate to contact us by email at contacto.bsf@finantia.com or by telephone on +34 91 557 56 23
