Podgorička banka AD Podgorica

Business Summary

Services
retail banking
SME banking
business banking
insurance
Products
current accounts
debit cards
credit cards
savings accounts
cash loans
consumer loans
car loans
mortgage loans
Clients
natural persons
SMEs
companies
Area Served
MEMontenegro
internationally
Account Currencies
EUEUR
Card Providers
MasterCardMasterCard
VisaVisa

Podgorička banka AD Podgorica provides products and services in the areas of retail banking, SME banking, business banking, insurance. The range of products offered by Podgorička banka AD Podgorica includes current accounts, debit cards, credit cards, savings accounts, cash loans, consumer loans, car loans, mortgage loans. Podgorička banka AD Podgorica makes its solutions available to natural persons, SMEs, companies.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Podgorička banka AD Podgorica can be done by performing the following steps: visit bank branch.

Required Documents
passport or ID card
application form and PEP form

Podgorička banka AD Podgorica requires the following documents to open a personal bank account: passport or ID card; application form and 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
any one of the documents above
Address Confirmation
Current Occupation
Income Source
Forms
application form
PEP form
all the forms from above

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

Identity Verification
branch visit

Podgorička banka AD Podgorica performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app
SMS service 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.

Similar Banks

ERSTE Bank AD Podgorica Logo ERSTE Bank AD Podgorica
retail and corporate banking

See Also

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