Identification - non EU | Austrian Anadi Bank

Customer with their place of residence in a non EU-country with equal regulations - Legal entities

Identification by the Austrian representation in a non EU-country

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.
  • Directors or company´s representatives powers evidencing that the representative is empowered to sign on behalf ot the company.
  • 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
  • Confirmation of identification
Datasheet - Legal entities
  • 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.