Non-residents

Status Documentation of the Client to Open an Account , if the Client is:

A non-resident - a foreign legal person, sole trader, craftsman, other natural person who is self-employed and engaged in an economic activity abroad for which it is registered or a branch of the resident company doing business abroad:

• a statement from the register in the country of registration in which it has its headquarters or, if it is established in a country where no such register exists, another valid registration document in accordance with the regulations of the non-resident’s domicile from which the legal form of the non-resident and the time of establishment are evident. The document must not be older than three months, or more if necessary for due process of the non-resident’s domicile, with a mandatory documentation thereof. The document must be original and contain a certified translation into Croatian or English. A certified copy of the document or a statement from the register of the competent authority, certified by a notary public, can be accepted instead of the original. In this case, the notary public’s certificate shall bear the date of consulting the register or the date of issuance of the statement from the registry.
• a certified copy of the identification document of authorized persons, if natural persons authorized to do business with a non-resident account don’t personally come to the Bank;
• the last annual financial report on the operations of a non-resident in the home country or in the country where it performs the registered activity, certified by an audit firm or registered by the tax authority. A non-resident who has been operating for less than a year submits a financial report on operations for the previous period of operations in the current year. If a non-resident is not required to create financial statements in the home country, such non-resident shall submit a document on paid taxes;
• a certificate of personal identification number issued by the Croatian Ministry of Finance - Tax Administration.

Foreign diplomatic and consular representative branch, representative branch of the United Nations or other international organization:

• certificate of the Ministry of Foreign Affairs and European Integration of the Republic of Croatia that the representative branch is registered in the records of the Ministry, with the enclosed list of notified persons; not older than three months;
• a certified copy of the identification document of authorized persons, if natural persons authorized to do business with a non-resident account don’t personally come to the Bank;
• a certificate of personal identification number (OIB) issued by the Croatian Ministry of Finance - Tax Administration.

International mission operating under an international act:

• certificate of accreditation of the international mission of the competent authority in the Republic of Croatia from which the full name of the mission and the name of the international act on the basis of which the mission operates are visible; not older than three months;
• a certified copy of the identification document of authorized persons, if natural persons authorized to do business with a non-resident account don’t personally come to the Bank;
• a certificate of personal identification number issued by the Croatian Ministry of Finance - Tax Administration. 

A representative branch of a foreign legal person performing an economic activity abroad:

• statement from the register of the representative branch kept by the competent authority in the Republic of Croatia; not older than three months;
• a certified copy of the identification document of authorized persons, if natural persons authorized to do business with a non-resident account don’t personally come to the Bank;
• a certificate of personal identification number issued by the Croatian Ministry of Finance - Tax Administration.

Foreign associations, representative branches of foreign foundations and other non-profit organizations operating on the Croatian territory:

• statement from the register kept by the competent authority in the Republic of Croatia; not older than three months;
• a certified copy of the identification document of authorized persons, if natural persons authorized to do business with a non-resident account don’t personally come to the Bank;
• a certificate of personal identification number (OIB) issued by the Croatian Ministry of Finance - Tax Administration.