Established in 1993 as Kreditna Banka AD Skopje, Silk Road Bank AD Skopje was a member of Alpha Bank Group (Greece) during 2000-2016. Since May 2016 Silk Road Bank AD Skopje operates under its current name. Silk Road Bank AD Skopje is a universal bank, providing retail and business banking products and services to its customers (private individuals, SMEs and business entities) both residing in Macedonia and abroad.
Becoming a client of Silk Road Bank AD Skopje can be done in a few steps:
Due to regulatory requirements Silk Road Bank AD Skopje performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Silk Road Bank AD Skopje will ask him/her to provide the following documents: passport or ID card. For corporate clients Silk Road Bank AD Skopje will ask to provide corporate documentation as well as information about controlling persons. Silk Road Bank AD Skopje may request additional documentation or information depending on the case. Silk Road Bank AD Skopje performs client's identity verification via branch visit.
Silk Road Bank AD Skopje participates in the deposit guarantee scheme of Macedonia. This deposit guarantee scheme applies to all deposit accounts made by natural persons (Macedonian and foreign) and covers up to up to 30,000 EUR per bank per depositor. Silk Road Bank AD Skopje is a member of Deposit Insurance Fund (DIF) and makes its contributions into it.
Silk Road Bank AD Skopje is headquartered in Skopje.
Silk Road Bank AD Skopje has profiles at the following social networks:
Silk Road Bank AD Skopje is authorized and supervised by the National Bank of the Republic of Macedonia.