Identification - non EU | Austrian Anadi Bank

Legal entites with their place of incorporation not in the EU

Identification by the bank

Required documents:

  • Completed customer data sheet
  • Copies of the representatives´passports
  • Extract from the company´s register; the extract not to be older than 6 weeks
  • Corporate documents such as founding documents and articles of association
  • Signed confirmation that the place of incorporation is also the seat of the central administration (Confirmation on Know your customer form)
  • Directors or company´s representatives powers evidencing that the representative is empowered to sign on behalf ot the company (power of attorney not older than 6 weeks)
  • Audited annual accounts of the last 24 months
  • Announcement of the beneficial owners (such as register of shares)
  • Declaration respectively if necessary certificate of Incumbency covering tax related issues (= Certificate of Incumbency)
  • Confirmation of identification and active business relationship (= Letter of good standing)
  • First payment hast o be done from an account, prior to the opening of which the  customer has been identified in accordance with EU regulations compliant with the Third Money Laundering Directive.
  • Confirmation from the bank upon compliance with EU AML/CFT regulations (= Completed Wolfsberg Questionnaire or Confirmation of compliance with the EU directive on money laundering and financing of terrorism)
Datasheet - legal entities
  • download
Sample Certificate of Incumbency
  • download
Letter of good standing
  • download
Wolfsberg Questionnaire
  • Wolfsberg Questionnaire


If you would like to enjoy the benefits of our International Business Account please return the required document. Ideally, we would like you to send your documents via E-Mail or postal service to one of the following addresses: Contact for legal entities.