Podgorička banka AD Podgorica

Business Summary

Services
retail banking
SME banking
corporate banking
Clients
residents
non-residents
Area Served
Montenegro
internationally

Podgorička banka AD Podgorica provides products and services in the areas of retail banking, SME banking, corporate banking. Podgorička banka AD Podgorica makes its solutions available to residents, non-residents.

Account Opening
visit bank branch

Opening an account with Podgorička banka AD Podgorica can be done visit bank branch.

Required Documents
passport
ID card
PEP form

Podgorička banka AD Podgorica requires the following documents to open a personal bank account: passport, ID card, PEP form.

  • PEP (Politically Exposed Person) form is a self-certification document.

While opening a bank account Podgorička banka AD Podgorica has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Podgorička banka AD Podgorica and the documents used are outlined below.

Identity Verification
passport
ID card
PEP form
Address Confirmation
Current Occupation
Income Source

Podgorička banka AD Podgorica may require additional documentation or information depending on the case.

Ways to Bank
branch
online banking
mobile app
SMS service

Products and services offered by Podgorička banka AD Podgorica are available at its branches and via its online banking system, mobile application, SMS service.