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.

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Required documents for opening of an account with Eurobank 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 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:

  1. 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)
  2. Decision on Organization ID
  3. Tax ID – certificate of the client's tax ID
  4. Signatures Form – certified signatures of the officers authorised to represent the organization
  5. Application for opening of an account (application form obtained from the bank)
  6. Contract for opening and keeping of an account / in two copies (application form obtained from the bank)
  7. Specimen signatures slip / in three copies (application form obtained from the bank)
  8. Photocopies of ID cards of the persons authorized to represent the organization

Required documents for opening of an foreign currency account:

  1. 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)
  2. Decision on Organization ID
  3. Tax ID – certificate of the client's tax ID
  4. Signatures Form – certified signatures of the officers authorised to represent the organization
  5. Application for opening of an account (application form obtained from the bank)
  6. Contract for opening and keeping of an account / in two copies (application form obtained from the bank)
  7. Specimen signatures slip / in three copies (application form obtained from the bank)
  8. Photocopies of ID cards of the persons authorized to represent the organization