bank Updates 3/09/2022

For the establishment of business cooperation with non-residents, the following documents are required:

• Application for the establishment of business relations / account opening;
• Survey of politically (un)important persons;
• Identification document (passport);
• Data on objectives and the establishment of business relations;
• Statement on the origin of money, which is subject to business cooperation;
• If the account has 50,000 euros or more (an amount expressed in any currency), we need a document on employment and a document on the origin of funds, which clearly shows the ability to acquire funds;
• Customs declaration on the importation of foreign funds into the country for cash deposit to the account of 10,000 euros and more (amount expressed in any currency);
• Registration by the place of temporary residence, issued by the corresponding authority in Serbia (police);
• Labor agreement with a registered employer in Serbia.