Starting transaction account

Open a transaction account quickly and easily - fill out the forms, attach the required documents and submit them to your nearest PBZ Sinergo desk.

Forms for opening the transaction account can be downloaded here or at your nearest PBZ Branch Office.

Documents required for opening an account for regular operations (account type "11" or "18") 

Legal entities: 

  • Proof of legal subjectivity (Decision on entry into the court registry, i.e. the registry of the competent authority, if the entry in the register is prescribed - act by the competent authority on the establishment, if the business entity is not entered in the register and is not established under the law, an excerpt from the law if the entity has been established based on law)
  • Notice of Classification according to the National Classification of Activities (by CBS), which contains the PIN
  • Copy of an identification document and of PIN confirmation by the authorized representative of a business entity and all the signatories listed on the Signature Card. 

Tradesmen: 

  • Proof of legal subjectivity (Decision on entry into the Trade Register)
  • A certified Contract on partnership (in the case of a joint trade)
  • A certified copy of the trade license or privilege (or a copy with submitting the original trade license/privilege for insight)
  • A copy of an identification document and of PIN confirmation of the account owner and all the signatories listed on the Signature Card. 

Free professions (medical professionals, professional athletes, football players, translators, professional artists and the like): 

  • Proof of legal subjectivity (Decision on entry into the Crafts Register at the competent authority)
  • A copy of an identification document and of PIN confirmation of the account owner and all the signatories listed on the Signature Card. 

National minority members: 

  • Proof of legal subjectivity (certificate of election of a representative of national minorities issued by the Ministry of Justice, Administration and Local Government)
  • A copy of an identification document of the account owner and all the signatories listed on the Signature Card. 

Documents required for opening an account for business operations of the organizational part of a business entity (account type "14") 

  • Proof of legal subjectivity (Decision on entry into the court or trade register, i.e. the register of the competent authority, or the act of a business entity, which shows that a part of the business entity may have a sub-account) 

Documents required for opening an account for special purposes (account type "13" or "15") 

Proof of the grounds for opening an account: 

  • For account type "13" it is necessary to submit an excerpt from the Act or other regulation under which the funds in that account are exempt from execution of orders for payment
  • For the account type "15" it is not necessary to submit any additional documents.

Forms for opening the transaction account can be downloaded here.

 

Additional information you can find:

  • visit nearest PBZ Sinergo desk
  • in leaflet PBZ Transaction account (in Croatian language only) 
  • on free info telephone 0800 PBZ COM (0800 729 266)
  • on e-mail address: com@pbz.hr
  • or contact your client relations manager.