Alpha Bank London is, in common with all UK Banks, required by anti-money laundering regulations to establish the identity of customers, both at the time of opening new accounts and periodically thereafter.
This guide sets out the identification requirements for personal customers. Alpha Bank only opens accounts for personal customers who are UK, EEA or Swiss Nationals.
If you are a UK, EEA or Swiss National then, as a minimum we will require ONE item of proof of identity for each applicant and ONE document to verify the residential address of each applicant: