x
Overview
Raiffeisenbank is a member of Austrian Raiffeisen Group that also offers products and services in the Czech Republic in the area of building savings, insurance and leasing.
Account opening: 7-14 working days
Overview:
According to total assets over CZK 300 billion, the bank is 5th largest in the market. Raiffeisenbank serves clients at more than 120 branches and business client centres throughout Czech Republic. The bank also provides services of specialized mortgage centres, personal, corporate and business advisors.
The majority shareholder of Raiffeisenbank with 75 per cent of the shares is Austrian financial institution, Raiffeisen Bank International AG (RBI), which parent company is Raiffeisen Zentralbank Österreich AG (RZB). Additional shareholder is RB Prag-Beteiligungs GmbH with 25 per cent. RBI originated from the merger of the spun-off areas of RZB with Raiffeisen International Bank-Holding AG. The transaction was legally completed in October 2010.
The RBI Group´s consistent commitment to quality is regularly reflected by a broad range of local and international awards, including by such leading finance industry publications as “The Banker”, “Euromoney” and “Global Finance”.
Comprehensive Guide to Company Incorporation
Payment processing options
MasterCard, Visa, AMEX
N.B.
- ▪ Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
- ▪ Bank may additionally charge for any other supplementary services.
The bank offers range of services and products
- ▪ Personalised account service
- ▪ Savings & term deposits
- ▪ International wire transfers
- ▪ Treasury& Foreign Exchange services
- ▪ Card services
- ▪ Trading services
- ▪ Online Banking
Please provide us with the following documents
Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:
- ▪ Notarized copy of valid passport. (Please see N.B. below)
- ▪ A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
- ▪ Optional: A notarized copy of Bank reference that is not older than 3 months)
- ▪ Optional: Power of Attorney (where applicable)
- ▪ Optional: CV
Company
A Bundle of certified and apostilled documents:
- ▪ Certificate of Incorporation
- ▪ Share Certificates
- ▪ Memorandum and Articles of Associations
- ▪ Documents that approves the designation of company’s directors and secretary (if applicable)
- ▪ Document address of the registered office
- ▪ Optional: Valid License (if applicable)
- ▪ Optional: Certificate of Good Standing if the company is more than 12 months old
- ▪ Optional: Certificate of Incumbency
If director or shareholder is a legal person (corporate officer)
A Bundle of certified and apostilled documents:
- ▪ Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.)
- ▪ Copy of company register (that must consist of Shareholders, Directors and Secretary)
- ▪ Certificate of Incumbency
- ▪ Certificate of Good Standing
N.B.
▪ Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear. If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
▪ If documents are not in English language, then they must be accompanied by a notarized translation.
▪ Any shortcomings in application forms may cause delay affect the bank account opening time.