Documentation necessary for opening an RSD and FX account

For all legal entities

Documentation for joint-stock companies, limited liability companies, entrepreneurs and foreign legal entities

Necessary documentation - other legal entities

Regional Business Support

With our Group's presence in all major regional markets, totalling almost 20 million inhabitants, we are a reliable regional partner to our clients.

1

Opening account in Region – If you are registered as a company and opening a business account in the countries of the region, we will help you learn everything you need to know about the account opening process, the documentation you need to collect, and the bank forms you need to fill out.

For more information, click on „Start“, choose the country and type of account you want to open. You can select more than one country and initiate the account opening process in multiple countries in the region at once.

2

Financing and Purchase of Receivables – related to commercial contracts and transactions with your regional customers and suppliers (Supply Chain Finance).

3

Arranging Payment Security Instruments (Letters of Credit, Guarantees, and Documentary Business) – tailored to your transactions related to commercial contracts or tenders in regional markets (Trade Finance).

Contact for Regional Business Support:

 

Do you have a question about the necessary documentation for a certain product?