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Serbia

Cross Border Account Opening


The opening of the current account abroad is basically not possible.

Needed documentation

Residents:

  • Company registration: not older than 3 months, transmission in original or as certified copy,
  • Foundation documents: transmission in original at site or as certified copy,
  • Certificate on classification (Republic Institute of Statistics) (original at site or copy which is verified by relevant authorities)
  • Tax identification number (PIB) (original at site or copy which is verified by relevant authorities)
  • Photocopies of valid personal document with picture of the authorized person (s) (identity card, passport)
  • Document verified from relevant authorities, or business document from which structure of the company can be seen (original at site or copy which is verified by relevant authorities)


Non-residents:

  • Company registration: not older than 3 months,
  • Document showing present shareholder structure
  • Tax identification number (PIB) – if the purpose for opening of account is purchase of securities or opening of RSD account – verified photocopy or original
  • Verified photocopy of passports of persons authorized for opening the account, persons authorized to dispose with funds


The documentation must be submitted in original and as certified copy along with a translation made by the official interpreter in Serbian language. Company registration must be submitted on a yearly basis in order for the non-resident account to remain active.

To be able to process your account opening request, we ask you to fill the attached self disclosure and send it to hgn.group@hypo-alpe-adria.com.

Contact:
Jelena Jošić
Phone: +381 11 222 6503
E-Mail: jelena.josic@hypo-alpe-adria.rs

Self disclosure (71 KB)




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