Article 6
The client is obliged to, before establishing a business relationship with the company, hand over the following
documentation to the Company, original documents, namely:
1) natural person - resident:
(1) personal identity card, passport or other document which can be used to identify the client;
(2) contract or card on an open bank account with a bank - member of the Central Registry and proof of an open
financial instruments account (if the account is opened through another depository);
(3) contact information for the client (address, telephone numbers - land line and cellular, e-mail address);
2) natural person - non-resident:
(1) passport or other identification documents;
(2) certificate of tax identification number (TIN);
(3) proof of an open cash account and proof of an open financial instruments account (if the account was opened
with another depository);
(4) contact information for the client (address, telephone numbers, fax and cellular phone, e-mail address).
3) legal entity - resident:
(1)
For legal entities for which the registration of the relevant ministries and courts are competent, the Decision
on registration with the competent authority shall be submitted (not older than 3 months). Legal entities and
entrepreneurs who are registered with the APR should not submit original solutions of the APR, because
identification is performed by direct inspection on APR website;
(2) OP form (signatures of persons authorized to represent);
(3) certificate of tax identification number (TIN)
(4) personal identity card, passport or other document which can be used to identify the authorized
representative;
(5) statement on the real owner of the legal entity signed by a member/members of management;
(6) proof of an open cash account and proof of an open financial instruments account (if the account is opened
through another depository);
(7) contact information for the client (address, telephone numbers, fax and cellular phone, e-mail address).
4
4) legal entity - non-resident:
(1) extract from the relevant register of the country where the legal entities headquarters are located, not
older than three months, with a translation into the Serbian language by an authorized court interpreter (not
necessary for legal entities from Croatia, BH and Montenegro).
(2) a certificate of the tax identification number (TIN); (3) a list of authorized representatives and a specimen of
the signatures;
(3) the document on determining the company’s legal representatives/persons authorized to represent (this
document is not necessary if this information is showed on the extract from the relevant register of the country)
(4) statement on the real owner of the foreign legal entity signed by a representative;
(5) proof of an open, non-resident, cash account and proof of an open financial instruments account (if the
account is opened through another depository);
(6) contact information for the client (address, telephone numbers, fax and cellular phone, e-mail address).
The Client is obliged to, prior to establishing a business relationship with the Company, upon the request of the
Company, submit other documentation in accordance with regulations that regulate the prevention of money laundering
and terrorism financing, as well as necessary documentation for execution of work.
If the client does not deliver the required documentation to the Company, the Company is not obliged to establish
a business relationship with the client.
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