Karlovačka banka offers a complete range of domestic and foreign currency payment services. For this purpose, the Bank will open a multi-currency transaction account that enables cash and cashless transactions in currencies listed in the Bank’s Exchange Rate List and the use of numerous other services.

In addition to regular business account we are prepared to open the following accounts at your request:

• Account of the organisational unit
• Special purpose account

When choosing to perform payment transactions and communicate with Karlovačka banka you can easily and safely manage your funds.

Information on how to file a complaint

The following documents are required when opening transaction account:

List of documents for opening transaction account – residents

List of documents for opening transaction account– non-residents

Additionally, the following forms must be completed and verified:

Forms for opening transaction account for resident business entities

• Request for opening transaction account
• Questionnaire for clients – business entities
• Ultimate beneficial owners – table
• Questionnaire for clients – business entities- appendix ZV
• Questionnaire for clients – business entities- List of eligible stock exchanges
• Signature and stamps (three copies for each signatory)
• Power of attorney for disposal of funds (two copies)
• Contract on transaction account (two copies)
• Information on deposit insurance system (two copies)
• W9 Questionnaire
• Questionnaire for politically exposed persons (PEP)

Forms for opening transaction account for non-resident business entities

• Request for opening transaction account for non resident
• Questionnaire for clients – business entities
• Ultimate beneficial owners – table
• Questionnaire for clients – business entities- appendix ZV
• Questionnaire for clients – business entities- List of eligible stock exchanges
• Authorisation for disposal of a non-resident account (three copies for each signatory)
• Power of attorney for disposal of funds (two copies)
• Contract on non resident transaction account (two copies)
• Information on deposit insurance system (two copies)
• W9 Questionnaire
• W8 Questionnaire
• Questionnaire for politically exposed persons (PEP)

Changes to the business entity and/or transaction account data

Business entityis obliged to inform the Bank in written form, immediately and no later than eight days from the change, about any change to the information specified in account opening documents and to provide the relevant documentation

Request to change account data

Request to change contact details

Request to change account reporting

Withdrawal of consent