Document blanks

Account opening and payments

Settlement account opening and maintenance (Private individuals)

Card of samples of signatures (Private individuals)

The Client´s questionnaire (Private individuals)

Identification Card of the Beneficial owner of Funds (Private individuals)

Tax residency declaration of a client (Private individuals)

Notification of client about business activity (Private individuals)

Notification of client about the status of a politically exposed person (Private individuals)

Settlement account opening and maintenance (Corporate clients)

The Client´s questionnaire (Corporate clients)

Card of samples of signatures (Corporate clients)

Identification Card of the Beneficial owner of Funds (Corporate clients)

Tax residency declaration of a client (Corporate clients)

Information about main business partners of client (Corporate clients)

W-8BEN form

W-8BEN-E form

https://static.pnbbanka.eu/media/documents/W-9.pdf

Background information on the protection of the state-guaranteed deposits

Consent on processing of personal data

Client's true beneficiary confirmation

 

Payment cards

Agreement on provision of banking services (Private individuals)

Agreement on provision of banking services (Corporate clients)

Agreement on issue and use of payment cards (Private individuals)

Agreement on amendments (Private individuals)

Agreement on issue and use of payment cards (Corporate clients)

Agreement on amendments (Corporate clients)

Agreement on participation in Priority Pass programme

Agreement on amendments (additional card (Private individuals))

Agreement on amendments (additional card (Corporate clients))

 

Customer package “PNB Premium”

Agreement on issue of “PNB Premium” set (Private individuals)

Annex No.1 to the agreement on opening of the “PNB Premium” set (Private individuals)

Blank for additional cards

 

Remote access

Application for receiving remote servicesApplication for "PNB SMS-Banka" serviceApplication on joint use of DigiPass for identification in Bank´s automated systemsApplication for replacement of means of identification or limit changeApplication for designation of electronic signature authority for means of identification in InternetBanka / T-Banka Individual electronic device DIGIPASS transfer - acceptance act

 

Margin trading

Application formClient´s formAgreement on granting professional status to a clientClient´s confirmationApplication for assignment/change of professional client statusApplication for change of a client's statusAcceptance to be granted the status of eligible counterparty

 

Brokerage

Agreement on brokerage servicesClient application formClient´s confirmationAdditional agreement on electronic trading systemsAgreement on granting professional status to a clientApplication for assignment/change of professional client statusApplication for change of a client's statusAcceptance to be granted the status of eligible counterpartyFinancial instruments operation orderW-8BEN form

 

Documentary operations

Documentary credit applicationBank guarantee application formCollection orderEscrow account application