Identification - non EU | Austrian Anadi Bank

Customer with the place of residence in a non EU-country with equal regulations - Individuals

Identification by the bank

Required documents:

  • Completed customer data sheet
  • Copy of the applicant´s passport
  • 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 - individuals
  • download
Letter of good standing
  • download
Wolfsberg Questionnaire
  • download


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