PKO Bank Polski Corporate Account

REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH PKO BANK POLSKI

Personal Presence not required
No initial deposit
No minimum balance
CIS citizens are accepted
Account opening time-frame: The account will be activated within 2 business days, upon receipt by the bank of all duly completed forms and relevant information.

DOCUMENTS REQUIRED

For the Company:

A set of legalized company documents consisting of:

Certificate of Incorporation
Memorandum and Articles of Associations
Documents confirming the appointment of company directors and secretary (if any)
document confirming the location of the registered office
Share Certificate(s)
Certificate of Good Standing if the company is more than 12 months old
Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
Valid License (if applicable)

For each director, shareholder, secretary, authorised signatory and ultimate beneficial owner:

Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Banker’s reference letter, dated within 3 months
Power of Attorney (where applicable)
Personal CV

For each corporate officer (Where the company directors or shareholders are legal entities), please provide:

A set of legalized company documents consisting of:

Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
Copy of Corporate Register (which shall include Register of Shareholders, Directors and Secretary).
Copy of the Corporate Structure.
Certificate of Good Standing.

PLEASE NOTE:

All official documents should be with the form of Apostile and translated into polish by polish sworn translator.
Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

IMPORTANT NOTE: LICENSABLE BUSINESS ACTIVITIES

If you conduct any activity without required license or authorization granted by a relevant authority in any jurisdiction, Agent Legal will not be able to assist you with the company formation or bank account opening related to such unlicensed activity.

Licensable activities include, but not limited to: provision of financial services involving trading/brokerage in foreign exchange, financial and commodity-based derivative instruments and other securities; offering investment advice to public; insurance and banking business; operation and administration of collective investment schemes and mutual funds; payment processing services; money exchange, money transmission or money brokering; asset management; safe custody services; gaming, gambling and lotteries.

Please contact us if you need our assistance in licensing of your financial, Forex brokerage or gambling company.

SHIPPING COST

Shipping of banking kits to your destination requires an extra charge and will be automatically added to the invoice during checkout. Shipping costs for international courier services are set automatically and can vary from USD 75 to USD 95. The fees depend on the jurisdiction where the bank is based as well as your destination country.

PKO Bank Polski or Powszechna Kasa Oszczędności Bank Polski S.A , is a Polish bank that provides a range of banking and financial services including; current accounts, mortgage service, insurance services and e-banking facilities to both local and non resident clients. The bank has its head office in Warsaw, Poland and has over 1,300 branches including offices in Germany and the Czech Republic.

PKO Bank Polski is a leading financial institution in the Polish banking sector and currently has over 29,000 experienced employees.

In 2010, the bank created the Foundation of PKO Bank Polski.The foundation is focused on improving culture and society such as education, health and the environment.

WHAT PKO BANK POLSKI BANK OFFERS:

Current Accounts
Financial Advisory and Brokerage Services
PKO Insurance
PKO Leasing
Factoring
Pension Funds
Electronic Banking
Mortgage Services
Investment Funds
Visa Debit Cards
MasterCard Credit Cards
Diners Club Cards

BANK TARIFFS AND CHARGES

PKO Bank Polski can be considered as a medium-cost bank with respect to incoming/outgoing payments and monthly e banking maintenance fees. There is no charge for incoming domestic and foreign payments. The Outgoing fees for domestic transfers is 1 PLN. For outgoing SEPA payments, the fee will be 5 PLN. Foreign payments in EUR, not SEPA will be 40 PLN. Other foreign payments via electronic banking (including USD and other currencies) is 0.2% of the value of transfer not less than 20 PLN and not more than 180 PLN. There is no fee for e-banking installation, however, there will be a monthly fee of 120 PLN for up to 5 users. The Debit card annual fee is 50 PLN. The annual fee for the Mastercard credit card is 100 PLN.

PLEASE NOTE: The bank tariffs may change at any time at the sole discretion of the bank, we therefore suggest to contact us or visit the bank’s website for updated details on specific fees and charges.

The Agent Legal professional service fee for the assistance of bank account opening does not include any bank charges and commissions, account maintenance fees, transaction fees, initial deposit or minimum balance.