Zapad banka AD Podgorica

Business Summary

Services
retail banking
business banking
Products
current accounts
debit cards
time deposit accounts
overdrafts
cash loans
consumer loans
car loans
mortgage loans
refinancing loans
safe deposit boxes
Clients
natural persons
companies
Area Served
MEMontenegro
internationally
Account Currencies
EUEUR
Card Providers
MasterCardMasterCard

Zapad banka AD Podgorica provides products and services in the areas of retail banking, business banking. The range of products offered by Zapad banka AD Podgorica includes current accounts, debit cards, time deposit accounts, overdrafts, cash loans, consumer loans, car loans, mortgage loans, refinancing loans, safe deposit boxes. Zapad banka AD Podgorica makes its solutions available to natural persons, companies.

Account Opening

Account Opening Procedure
visit bank branch

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

Required Documents
passport or ID card
application form, PEP form and USA form

Zapad banka AD Podgorica requires the following documents to open a personal bank account: passport or ID card; application form, PEP form and USA form.

  • PEP (Politically Exposed Person) form is a self-certification document.
  • USA form is a self-certification document where an individual states his/her status of citizen, resident or taxpayer of the USA.

While opening a bank account Zapad 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 Zapad 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
USA form
all the forms from above

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

Identity Verification
branch visit

Zapad banka AD Podgorica performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

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

Similar Banks

ZIRAAT Bank Montenegro AD Podgorica Logo ZIRAAT Bank Montenegro AD Podgorica
retail and corporate banking

See Also

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