Identification - EU | Austrian Anadi Bank

Legal entites with their place of incorporation in the EU

Identification by registered post

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 by registered post
Datasheet - legal entities
  • download
Sample Certificate of Incumbency
  • download

If you would like to enjoy the benefits of our International Business 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 legal entities.