FlexiBIZ enterpreneurial package

FlexiBIZ enterpreneurial package

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Due Diligence questionnaire – state, local & regional administration, international missions and organisations (919 KB)

Due diligence questionnaire - PI with registered business activity (1.211 KB)

Due diligence questionnaire - business entities (2.532 KB)

Documents required for opening the RBA transaction account - residents (125 KB)

Documents required for opening the RBA transaction account - non-residents (109 KB)

Agreement on RBA transaction account (868 KB)

Contracting - Changing - Cancelling an RBA service (677 KB)

Depositor information sheet (114 KB)

Change of authorisation (238 KB)

Change of information regarding business relationship account (1.114 KB)

Supllement II to Due diligence questionnaire - business entities (218 KB)

Supllement I to Due diligence questionnaire - business entities (824 KB)

W-9 (132 KB)

W8BEN-E (314 KB)

Signature registration for the purpose of business relationship with RBA (567 KB)

Extract from decision on service fees - business entities - from 1.3.2024. (316 KB)

Extract from decision on service fees - business entities (311 KB)

Time schedule for execution of payment transactions (154 KB)

General terms and conditions for transaction accounts of business entities (479 KB)