Account Opening in UniCredit Bank

Opening a current account for a non-resident company.

 1. The Certificate of Incorporation from the local enterprise register, confirmed by the register (the original).

This document has to include the following information:

             - Name of the company, field of activity, location

             - Name of the register and the location country

             - Name(s) of the member(s) of board, ID-codes (if they exist), the representative rights on behalf of the company

 2. The valid Memorandum and Articles of Association. (can be a copy, but it should be confirmed with the original signature of the person in the company who has signatory rights).

3. An official document that states the people who can represent the company (if it is not stated in the previous documents).

4. Passport or ID-card (We can only accept an ID card issued in a member state of the EU) of all the authorized signatories.

 All the documents should be in English or we can also accept the official translations. All the documents have to have the Apostil. The copy of the personal identification document we can take in our bank and confirm it here.

 The customer can be also identified in another bank of the UniCredit Group. In this case the bank employee of that bank has to verify all the documents and passport copies. Please contact our Corporate Department to get more information about this.