Описание

ОТКРЫТИЕ БАНКОВСКОГО СЧЕТА В СЕРБИИ

We offer a complete service for opening a bank account for newly established companies and also for already existing legal entities. As part of this service, we handle all the necessary administrative steps to ensure that your company has a functional bank account in the shortest possible time, fully complying with legal regulations and procedures.

The service includes:

1. Consultation on Choosing a Bank and Account Type

We will assist you in selecting the best bank and the type of account that suits your company’s
needs (current account, foreign currency account, business cards, etc.).

2. Completion of Bank Forms

Based on the information you provide, we will complete all necessary forms and documents required to open an account in the bank.

3. AML (Anti-Money Laundering) and KYC (Know Your Customer) Procedures

In order to comply with legal requirements and anti-money laundering regulations, we will perform full verification of your data (AML/KYC) and gather the relevant documentation. This includes collecting information about the owners, and the company’s director, as well as proof of identity and your address.

4. Support Throughout the Entire Process

Throughout the process, we provide all the necessary information and advice to ensure that everything is in accordance with legal and banking standards.

5 . Personal Visit to the Bank

The client (or an authorized person from the company) must appear in person at the bank to finalize the account opening process. At this stage, the client will sign the necessary documents and confirm identity verification.

Why Choose Our Service?

Speed and Efficiency:

Our service enables the quick and efficient opening of a bank account, without the need for you to deal with all the details and complicated Serbian bureaucratic procedures.

Compliance with Legislation:

All our activities are in compliance with current laws and regulations, including anti-money
laundering (AML) laws and customer protection (KYC).

Security and Confidentiality:

Your data and documentation will be treated with the highest level of confidentiality and
protection.