Account opening

We have provided your transactions in dinars and foreign currencies to be secure, faster and cheaper for you and your business partners.

Transaction accounts

With an account opened at our bank, you can make cash deposits and withdrawals in the branch, pay for goods and services by electronic banking, in cash and cards, verify and collect contractual authorizations, bills of exchange and other collateral instruments, as well as other operations within domestic and international payment.

NECESSARY DOCUMENTS FOR ACCOUNT OPENING OF NON-RESIDENT LEGAL ENTITIES
NECESSARY DOCUMENTS FOR ACCOUNT OPENING OF NON-RESIDENT LEGAL ENTITIES – EMBASSY
NECESSARY DOCUMENTS FOR ACCOUNT OPENING OF LEGAL ENTITIES, ENTREPRENEURS AND OTHER FORMS OF ORGANIZING
NECESSARY DOCUMENTATION FOR OPENING A DINAR CURRENT ACCOUNT – INSTITUTION ESTABLISHED BY PRIVATE CAPITAL IN THE FIELD OF HEALTH, EDUCATION, SOCIAL PROTECTION, CULTURE, ETC.
NECESSARY DOCUMENTATION FOR OPENING A DINAR CURRENT ACCOUNT – RELIGIOUS ORGANISATIONS
NECESSARY DOCUMENTATION FOR OPENING A DINAR CURRENT ACCOUNT – TRADE UNIONS
Necessary documentation for opening a dinar current account – housing association
Necessary documentation for opening a dinar current account – companies
Necessary documentation for opening a dinar current account – entrepreneurs
Necessary documentation for opening a dinar current account – political organizations and parties
Necessary documentation for opening a dinar current account – lawyers and law firms
Necessary documentation for opening a foreign currency account for legal entities
Necessary documentation for opening a foreign currency deposit account for legal entities
Necessary documentation for international governmental organizations and non-governmental humanitarian organizations
Necessary documentation – funds, agencies and other legal entities established by law or other regulation

Our experienced bankers are at your disposal. Lets find the most appropriate solution for you together.

Special- purpose accounts

To be with you in all your activities and situations, we enabled special-purpose accounts:

Escrow accounts

At your request we open accounts with special purpose, that are bound to certain specific transactions. In this case, our Bank has a role of an agent who has control over the account and performs transactions with the approval of all parties involved in the project. The account is closed when all obligations under the contract are fulfilled.

Securities

If you have shares or government bonds, or want to trade on the stock exchange or outside the stock exchange, our Bank, as a member of the Central Registry, allows you to open a purpose account for settlement of securities trading.

Founder deposit account

As a non-resident you can make payments of the founder deposits to dedicated foreign currency accounts opened with the bank, in with a certificate of the competent customs office that money was declared when entering the country or in dinars, if the dinars are purchased abroad.

For other special purpose accounts, contact your personal banker or we are waiting for you at the nearest branch.