Non-residents and third sector organizations

Other non-residents include foreign companies, international government and non-government organizations, embassies, etc. Third-sector organisations are citizen associations, funds, foundations, endowments, labor unions and religious communities.

Required documents for opening of an account with Eurobank Direktna by foreign non-resident companies:

Decision of the Republic Ministry of International Economic Relations
Decision on Company ID
Tax ID – certificate of the client's tax ID
Signatures Form – certified signatures of the officers authorized to represent the company
Copy of ID cards/passports of the officers authorized to represent the company

Other non-residents include foreign companies, international government and non-government organizations, embassies, etc

Required documents for opening of an Eurobank Direktna account:

Non-resident's founding act in the country of origin
Non-resident's articles of association / business profile
Copy of passports of the officers authorized to represent the company in the country of origin
Authorization (if a person is appointed to open accounts with the bank on behalf of the non-resident, sign and terminate banking agreements, manage the non-resident's funds and issue/withdraw authorization to a third person to manage the non-resident's funds)

Third-sector organisations are citizen associations, funds, foundations, endowments, labor unions and religious communities.

Required documents for opening of a dinar current account:

Decision of the Ministry of Internal Affairs, the Federal Ministry or Ministry of Human Rights (social organizations and citizen associations – sports clubs, associations, federations)
- Decision of the Ministry of Labor and Employment (labor unions and labor organizations)
- Founding act issued by the authorities – religious organizations, etc.
- Decision of the Ministry of Culture (funds, foundations and endowments)
Decision on Organization ID
Tax ID – certificate of the client's tax ID
Signatures Form – certified signatures of the officers authorised to represent the organization
Application for opening of an account (application form obtained from the bank)
Contract for opening and keeping of an account / in two copies (application form obtained from the bank)
Specimen signatures slip / in three copies (application form obtained from the bank)
Photocopies of ID cards of the persons authorized to represent the organization

Required documents for opening of an foreign currency account:

Decision of the Ministry of Internal Affairs, the Federal Ministry or Ministry of Human Rights (social organizations and citizen associations – sports clubs, associations, federations)
- Decision of the Ministry of Labor and Employment (labor unions and labor organizations)
- Founding act issued by the authorities – religious organizations, etc.
- Decision of the Ministry of Culture (funds, foundations and endowments)
Decision on Organization ID
Tax ID – certificate of the client's tax ID
Signatures Form – certified signatures of the officers authorised to represent the organization
Application for opening of an account (application form obtained from the bank)
Contract for opening and keeping of an account / in two copies (application form obtained from the bank)
Specimen signatures slip / in three copies (application form obtained from the bank)
Photocopies of ID cards of the persons authorized to represent the organization