Universal Capital Bank AD offers international payment services using the most up-to-date technology solutions to realize customer payment orders as soon as possible and under favourable terms. By opening a transaction account for international payment operations, Universal Capital Bank provides the following benefits to customers:
- Prompt and effective realisation of payment orders,
- Professional and expert assistance in completing payment orders,
- Possibility of realisation of payment orders with the same day value worldwide,
- Sending Swift message after realization payment orders ( by fax or mail)
- Maximum level of security and safety of your business data.
Necessary documentation for opening an account for resident legal entities.
- Certificate of registration with the Central Registry of Commercial Court or a certificate of registration with a competent authority, provided that the registration is required,
- Decision on the categorisation of industry by a competent statistics authority, provided that such authority is competent to make decisions on categorisation.
- A document on registration with a competent tax authority with a tax number of the applicant, provided that such registration is required,
- Verified signature of the applicant’s authorised person (verified at court),
- List of signatories of persons authorised to use the funds deposited to the account, signed by the applicant’s authorised person and stamped.
- Copies of authorised persons’ identification documents.
- Form PEL (form to identify politically exposed person).
- Contract for opening and handling the account (concluded in the bank after all valid documentation has been submitted).
Necessary documentation for opening an account for non-resident legal entities.
Along with the request for opening the account (link 1), customers are obliged to provide the following documentation (link 2):
- Certificate of registration with the authority of the country where the legal entity has its registered headquarters or, if it is established in a country where there is no such registration is required, another valid document on establishment in accordance with the country of residence’s regulations, based on which the legal form of the non-resident legal entity can be established, as well as its date of establishment and its ownership structure;
- Articles of Association;
- Verified signature of the applicant’s authorised person; statement on legal entity’s seal if it isn’t using one;
- List of signatories of persons authorised to use funds on account, signed by an authorised person of an applicant and stamped;
- Personal IDs of the legal entity’s actual owners, authorised persons and attorneys (copies);
- Form PEL (form to identify politically exposed person).
- Contract for opening and handling the account (concluded in the bank after all valid documentation has been submitted).
Note
Bank retains the right to request additional documentation.
