Changes in the manner of executing transactions by non-resident clients

 

Dear Customers,

We would like to inform you that in accordance with the regulations and internal acts of the Bank, Eurostandard Bank AD Skopje has implemented some changes in the manner of executing transactions by non-resident clients.

As of December 1st, 2019, for each incoming foreign currency inflow which equals or exceeds the amount of EUR 10.000 in favor of natural and legal persons who are non-resident clients of the Bank, documents must be submitted before the approval and disbursement of the funds on the account of the beneficiary. The documentation must contain information including the grounds for the inflow, the origin of the funds and the purpose of the funds.

The appropriate relevant documentation is mandatory for all inflows above the set limit, thus, the inflows will not be executed without its submission.

For further information, please contact the nearest branch office of Eurostandard Bank AD Skopje.


 

Respectfully,

Eurostandard Bank AD Skopje