ZIRAAT Bank Montenegro AD Podgorica

Business Summary

Services
retail banking
corporate banking
Products
current accounts
payment cards
time deposit accounts
overdraft loans
cash loans
housing loans
Clients
natural persons
companies
Area Served
MEMontenegro
internationally
Account Currencies
EUEUR
USUSD
Card Providers
MasterCardMasterCard

ZIRAAT Bank Montenegro AD Podgorica provides products and services in the areas of retail banking, corporate banking. The range of products offered by ZIRAAT Bank Montenegro AD Podgorica includes current accounts, payment cards, time deposit accounts, overdraft loans, cash loans, housing loans. ZIRAAT Bank Montenegro AD Podgorica makes its solutions available to natural persons, companies.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with ZIRAAT Bank Montenegro AD Podgorica can be done by performing the following steps: visit bank branch.

Required Documents
passport or ID card
application form and PEP form

ZIRAAT Bank Montenegro 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 ZIRAAT Bank Montenegro 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 ZIRAAT Bank Montenegro 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

ZIRAAT Bank Montenegro AD Podgorica may require additional documentation or information depending on the case.

Identity Verification
branch visit

ZIRAAT Bank Montenegro AD Podgorica performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by ZIRAAT Bank Montenegro AD Podgorica are available at its branches and via its online banking system.

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retail and corporate banking

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