The opening of the current account abroad will be decided by Hypo Alpe-Adria Bank d.d., Zagreb case by case; a prior approach is absolutely necessary.

Residents:

• Company registration from the commercial court,
• Article of associations if registration at the court is not proposed,
• Statement on statistical classification,
• Annual report of two last business years including auditors’ report (optional),
• Copies of passports of authorized persons for representing the company,
• Copies of passport of authorized persons for disposing on the account

Non-residents:

• Company registration: not older than 3 months
• Authorised signatures list: If the persons authorised for representing the non-resident are not at the same time authorised for disposing with funds on the account, the authorised signatures list must be certified by a public notary or by a foreign commercial court.
• Most recent financial reports: certified by an auditor or by the tax office,
• Copies of the personal identification documents (passport),
• Beneficial ownership statement,
• Statement on statistical classification (optional)

The documentation must be submitted in Original and as certified copy along with a translation made by the official interpreter in English or Croatian. Company registration must be submitted on a yearly basis in order for the non-resident account to remain active.

To be able to process your account opening request, we ask you to fill the attached self disclosure and send it to hgn.group@hypo-alpe-adria.com.

Contact:
Laura Resetar
Phone: +385 (0) 1 6030 976
E-mail: laura.resetar@hypo-alpe-adria.com