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Transaction Account

You can open multi-currency transaction account for regular operations, the accounts for business units and special purpose accounts.

You will need the following documentation to open the transaction multi-currency account:

  • Decision on entry into the court registry or the registry of the competent authority
  • NACE classification by the Central Bureau of Statistics
  • A copy of ID card of legal representatives and signatories

It is also necessary to compete the following forms:

  • Questionnaire and Application for opening and managing the transaction account
  • Registering signatures

Please contact us for any further information:

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