Get Aplication For Client Identification - Legal Entities - Alpha Bank Ad Skopje 2 Corrected 2.doc

Filling out the Aplication For Client Identification for legal entities can seem daunting, but this guide will help you navigate the process with ease. This document is essential for establishing a relationship with Alpha Bank AD Skopje, and we aim to provide clear instructions for each section of the form.

Follow the steps to successfully complete the application form.

1. Press the ‘Get Form’ button to acquire the application and open it in your chosen digital format.
2. Begin with the General Client Data section. Choose whether your entity is a resident or non-resident by marking the appropriate selection. Fill in the full title and short title of your entity, tax number, and company ID number. Specify the country where your company was registered, along with the address and telephone number in the Republic of Macedonia (RM). Date of entry in the registry and the act number should be noted for non-residents.
3. Complete the details regarding any special licenses required for company activities, if applicable. Indicate ‘Yes’ or ‘No’ and provide information if applicable, such as issuing authority and date of the decision or permit.
4. Provide information about the type of business entity and the size of your enterprise. Select from micro, small, medium, or large. Additionally, fill in the number of employees currently employed at the entity.
5. In the Other Client Data section, disclose any capital connections with other legal entities and management connections with individuals or companies. Provide the e-mail address and website, and detail the bank products or services your entity uses.
6. Specify the expected annual turnover on the bank account and mention any anticipated business relations with clients from listed countries. Tick the applicable services required from the bank such as transactional accounts, loans, or deposits.
7. Under the section for Founders/Owners, list all relevant details for each founder or owner of the entity, including their name, personal ID number, address, and identification document issuing authority.
8. Fill in information for your legal representatives and persons authorized to operate with the account, ensuring accurate details are provided.
9. Read and agree to the Client's Concurrence terms by confirming the accuracy of your information and understanding the implications of any changes to that information.
10. Finally, review the entire application for completeness and accuracy. Once satisfied, you may save changes, download, print, or share the completed application form as necessary.

Get started by filling out the application online and ensure a smooth process for establishing your business relationship with Alpha Bank.