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
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