New client- opening account documents

Non-entrepreneurial natural person (FON):

Pre-contract form - to download HERE
Complete bank statements for the last 3 months

Natural person in business (FOP):

Pre-contract form - to download HERE
Tax return for the last two periods with confirmation of filing with the FO
Statement of income and expenses (only the entity in the flat-rate tax regime) - to download HERE

Legal entity (PO):

Financial statements (Balance sheet, Profit and loss account) for the last two periods

The list of required documents is not exhaustive. Each business case is assessed on an individual basis and, if necessary, our staff will ask you to provide additional documents and information. We will also need to identify you in accordance with applicable law before signing the contract. More information on identification can be found HERE.

Please fill in all form items incl. the designation of the Consent in Art. II. (1).

Subsequently print the form, sign it and make a copy (scan) for us.