Corporate Account Verification

• A current extract from the court register or a Certificate of Incorporation, not older than 3 months, in accordance with the Law on the Prevention of Money Laundering and Financing of Terrorist Activities (Official Gazette of BiH, No. 13/24, Article 18 – Identification and Verification of Legal Entities);
‍
• Notification of classification of the entity by activity (so-called "statistical classification"); issued by APIF or FIA;

• Tax identification number (JIB/ID) and VAT number (if the client is a VAT payer);

• ID card/driver's license (both sides) or passport (single side) of the authorized person(s) (director or procurator);

• A decision by the director on company letterhead authorizing the creation of a user account on the acx.ba platform, including the name(s) of the person(s) who will be using the platform (signed and stamped);

• ID card/driver’s license (both sides) or passport (single side) for all owners listed in the court register holding 20% or more ownership in the legal entity;

• If an entity with over 20% ownership is another legal entity, it is also necessary to submit identification documents and personal information of all ultimate beneficial owners holding more than 20%. This applies to all levels of ownership until the ultimate beneficial owner (UBO) is identified. In certain cases, a Declaration of Ultimate Beneficial Ownership may be submitted;

• Confirmation of the existence of transaction accounts, registered in the name of the company, which will be used for deposits/withdrawals;

• Extract from the CRR (Central Registry of Accounts);

• Statement confirming that no account is subject to a measure prohibiting the disposal of funds;

• For amounts over 10,000 BAM, a signed and certified purchase order must be submitted;

• Declaration on the ownership structure of the legal entity.