Products
This Declaration contains circumstances in relation to the marital status and the property status of an individual.
Declaration of marital and property status
This Declaration contains circumstances in relation to the existence or absence of public liabilities of individuals and legal entities.
Declaration of public liabilities
This Declaration contains circumstances related to environmental protection, and to ensuring health and safety at the workplace.
Declaration environmental and safety
In this declaration, circumstances shall be indicated (incl. revenues and assets) in connection with the scope of the business relationships, which the Borrower directly or indirectly has or may have with “significantly sanctioned countries".
* Apart from the listed documents, the Bank reserves the right to request additional ones, too, including documents in compliance with the applicable legislation and the General Terms and Conditions for opening, servicing and closing of bank accounts of legal entities and sole traders and for providing payment services.
Declaration and Instructions on completing the Declaration under art.2, para.1 of the Ordinance on the information and documents presented to payment service providers when effecting cross-border transfers and payments to a third country.
* Apart from the listed documents, the Bank reserves the right to request additional ones, too, including documents in compliance with the applicable legislation and the General Terms and Conditions for opening, servicing and closing of bank accounts of legal entities and sole traders and for providing payment services.
** Please turn to a bank employee for consultation about any other type of documents that you do not find here.