SWEDEN SPECIFICS

DEPOSIT GENERAL PROCESS

1. Register application

    1.b Update KYC data, if you are using a two step registration

2. TF Bank contact customer and send contract for signing

3. Customer signs contract (physical contract only)

4. Signed contract are sent to TF Bank

5. TF Bank are checking incoming documents and open a deposit account 

 

DEPOSIT PROCESS

 

CONSUMER LOAN GENERAL PROCESS

1. Register application

    1.b Update KYC data, if you are using a two step registration. For example; Purpose Of Loan or PEP.

2. Customer Accepts the application. Contract is automatically created and e-mail is sent to customer with information

3. Customer signs contract (e-sign per default)

4. Signed contract are sent to TF Bank

5. TF Bank are checking incoming document (signed contract) before disbursing the loan

 

CONSUMER LOAN PROCESS

 

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NORDIC COUNTRIES

Sweden

Finland

Norway

BALTIC COUNTRIES

Estonia

Lithuaina

 

CENTRAL EUROPEAN COUNTRIES

Germany

Austria