GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Eurobank Direktna

How to open a bank account in Eurobank Direktna

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

October, 2024

Last contact

November, 2024

Last update

November, 2024
  • in november 2023, serbian AIK Banka bought the majority of the bank’s shares for a total of 280 million euros;
  • the bank opens settlement and savings, personal and corporate accounts;
  • the bank opens accounts for local companies, branches of foreign companies in Serbia, as well as personal accounts for residents of Serbia;
  • the bank does NOT open accounts for non-resident companies in Serbia;
  • own IBAN is provided;
  • the bank has no requirements for minimum balance;
  • the visit of the account signatory to Serbia is mandatory for account opening;
  • the bank opens RSD and multi-currency accounts;
  • the bank issues debit cards;
  • Internet bank in Serbian and English;
  • account opening time: from 2 to 4 weeks
GSL rating
rating
Beginning of cooperation
October, 2024
Last contact
November, 2024
Last update
November, 2024
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+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
2021
History
The history of the bank dates back to 1871, when it was founded in the Kingdom of Serbia under the name Kragujevačka okružna štedionica. After World War II and the establishment of the Federal People's Republic of Yugoslavia in 1955, the bank resumed its activities under the name Komunalna banka. In 1970, the bank was merged with the state-owned Jugobanka. In July 1991, the bank began operating independently within the Jugobanka system as Jugobanka Jubanka a.d.. Kragujevac. In June 2001, the Council of the bank decided to change its name, adopting the name Credy banka. In 2013 Credy banka changed its name to KBM Banka a.d. Kragujevac. In 2016, KBM Banka was bought from Slovenian bank Nova KBM d.d. and changed its name to Direktna Banka a.d.. In 2021, Greek Eurobank a.d. and Direktna Banka agreed to merge. The bank ceased operations and from December 13, 2021 was merged with the Serbian branch of Eurobank, forming Eurobank Direktna. And in November 2023, Serbian AIK Banka bought the majority of the shares of Eurobank Direktna Banka
Personnel
The staff speaks English
Bank’s shareholders
AIK Banka
Confidentiality
AML legislation is strictly observed
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    Minimum requirements
    Minimum requirements

    0
    Minimum balance, €
    No restrictions
    Transactions permitted per month
    0
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month
    Minimum balance, €
    No minimum account balance requirement
    Transactions permitted per month
    No limits on the number of transactions for current accounts
    Initial deposit of funds, €
    No initial deposit requirements
    Minimum turnover, €/year
    No turnover restrictions
    How fast payments are executed
    Same day or next day

    Tariffs and services
    Tariffs and services

    60
    Outcoming transfer, €
    0
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Fee for transfers in foreign currency from RSD account to EUR account:
    - up to EUR 9 999 - 0,20% (min. RSD 1 300) + service cost + SWIFT commission);
    - from EUR 10 000 to EUR 29 999 - 0,15% + service fee + SWIFT commission;
    - from EUR 30 000 to EUR 99 999 - 0,12% + service fee + SWIFT commission;
    - over EUR 100 000 - 0,8% (min. 26 000 RSD) + service fee + SWIFT commission
    Incoming transfer, €
    The bank does not charge commission for incoming transfer
    Account maintenance, €/year
    Fee for opening a non-resident company account - RSD 60 000
    Distant access to the account
    Internet Bank in Serbian and English languages
    Financial products
    The Bank provides a full range of banking services to its corporate and retail customers
    Credit/debit cards
    Debit cards can be issued

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    Case by case
    Days to open for outcoming transfers
    Case by case
    References
    Not necessary
    Purpose of the account
    Savings & current
    Visit to the bank
    Account opening requires a visit of the account signatory to Serbia
    Required
    For a legal entity:
    - Extract from the Serbian Business Registration Agency (SBRA) confirming the registration of the company;
    - Articles of Association and Memorandum and Articles of Association;
    - Director's Resolution on account opening;
    - Power of Attorney (in case of account opening by power of attorney);
    - completed bank forms;
    - office lease agreements, cash flow chart, ownership structure chart, etc..;
    - copies of current contracts with counterparties (if any), invoices and other supporting documents for the company's transactions.

    As a standard, Serbian banks accept company documents without notarization.

    For a natural person (directors / shareholders / beneficiaries / attorneys):
    - proof of identity (passport) and work permit in Serbia;
    - document proving residency in Serbia (lease agreement).

    Please note that the list is not exhaustive - the bank has the right to request any other documents and additional information
    Types of accounts
    Savings; Current
    Chances to open an account
    Predictable
    Offers
    Registration of a limited liability company in the Republic of Serbia (with employment of foreign employees). Service offer

    We offer a full range of services for setting up a limited liability company in the Republic of Serbia, including employment of foreign staff. A company in Serbia...

    from EUR 4

    Buy
    Opening a Serbian Bank Account. Service offer

    General information about the bank. Basic bank fees. Account opening – characteristics, stages, and documents. Fees.

    from USD 3

    Buy

    Banks of Serbia

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    ProCredit Bank
    3 250
    N/A
    N/A
    Erste Bank
    3 250
    N/A
    N/A
    Eurobank Direktna
    3 250
    N/A
    N/A
    AIK bank
    3 250
    N/A
    N/A
    OTP banka
    3 250
    N/A
    N/A
    UniCredit Bank
    3 250
    N/A
    N/A
    Raiffeisen banka
    3 250
    N/A
    N/A
    Banka Poštanska štedionica
    3 250
    N/A
    N/A
    ALTA banka
    3 250
    N/A
    N/A
    ATC Bank
    3 800
    N/A
    N/A
    Bank of Serbia
    3 800
    N/A
    N/A
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