Discover the benefits of the non-resident accounts of Primorska banka d.d.

Non-residents can open an account at Primorska banka d.d. on the name of the client.

We offer our clients the following services:

1. 1. Standing order from the giro account allows you to plan your costs while the Bank assumes the responsibility for the payment
2. 2. primorsk@online Internet banking offers faster and easier transactions with siginificantly lower fees, as well as 24 hour access to your account, 7 days a week, and more
3. 3. The account owner can authorize representatives for the management of the account funds. The representative(s) will receive his personal bank account card.
4. 4. PRIM-SMS service allows you to receive alerts via mobile phone regarding:

Requirements for opening a non-resident account

a) Corporate

The following documents are required for opening a non-resident corporate account:

1. 1. Filled application form for opening an account.

1. 2. Signed Non-Resident Account Agreement provided by Primorska banka d.d. Contract must be signed and stamped by the authorised person.

1. 3. Extract from the Registry in the country where the company is registered or, if the company is established in the country where such register does not exist, other valid company establishment document, in accordance with the regulations of the non-resident's country of establishment from which is evident a legal form of the non-resident and the date of the establishment of the company.

1. 4. A document must not be older than three months and should include the original and a certified translation into Croatian or English. The original can be replaced by certified copy of the document or an extract from the register of the competent authority, both certified by the public notary. In this case, the public notary must indicate the day of insight into the registry or the date of issue of the excerpts from the registry.

1. 5. Power of Attorney signed by persons authorized to dispose of the funds in the account (List of authorized signatures) signed by the legal representative of a non-resident or the responsible person (delivered by Primorska banka). Non-resident individual may authorize a resident or non-resident to manage the funds in the account. A non-resident who is not an individual may authorize a resident to manage the funds in the account. A non-resident may be authorised to manage the fund only if he is employed by the non-resident account owner abroad or in the organizational part of the non-resident in the Republic of Croatia. If the legal representative has not personally signed the authorization in the Bank or if the signature is not deposited in the Bank, the legal representative's signature must be certified by a domestic or foreign competent authority or a correspondent bank. Certification must not be older than 3 months. Exceptionally, the certification of the signature cannot be accept if the competent authority or a correspondent bank is in the country listed by the Office for Prevention of Money Laundering as the off-shore zone or uncooperative jurisdictions.

1. 6. The copies of personal documents (passports) of the responsible and authorised persons indicating: the name and surmane, address/residence, date of birth, nationality, name and document number, and the authority that issued it.

1. 7. Latest annual financial report of the non resident's transactions in the home country or country in which the company is registered, certified by an audit company or received by a tax authority. The non resident who has been been working for less than a year must submit a financial business report for the current year. If the non resident is not obliged to prepare the financial report in the home country, he must submitt a confirmation of tax payment.

Exceptionally, at the opening  an escrow account in a bank, a non-resident is not required to submit a financial report.

b) individual persons

The following documents are required for opening a non-resident individual persons' account:

1. 1. Filled application form for opening an account.

1. 3. Primorska banka d.d. offers its current and/or giro account owners the possibility of a simple, accessible and affordable way to plan and manage their everyday finances.

How to make money transfer to the non-resident account in Primorska banka d.d.?

For transfer of funds in favor of a non-resident account at Primorska banka it is necessary to indicate:

• 1. Beneficiary
• 2. Number of the beneficiary's accounts
• 3. At: Primorska banka d.d., Rijeka, Croatia
• 4. SWIFT Code: SPRMHR22

Correspondent banks