Account 1Personal Information2Identification Document3Contact Information4Products5Consents6Complete Application1/6Personal Information Personal Information GenderFemaleMale Marital StatusSingleMarriedDivorcedWidowed EmployedYesNo [group punesuar-po-selected] [/group] Upload photo 1 Upload photo 2 Upload photo 3 *Upload images of the face from side and front positions for full verification Go back Continue to the next step Identification document Identity cardPassport Upload identity card/Passport ResidentYesNo [group resident-jo-selected] [/group] [group resident-po-selected] [/group] Go backContinue to the next step Contact information Attach document *The document for address verification must be a utility bill not older than 6 months Are you a related party to the Bank?YesNo *A related party with the Bank means any kind of family, business, or other connection with the Shareholders, Board of Directors, or Senior Management of the Bank. Go backContinue to the next step Products PACKAGE 1 Welcome to a world of financial opportunities, where you can manage accounts, transfer money, and receive detailed reports every month – all in one complete and flexible package. Read Services 1.50€ PACKAGE 2 Take advantage of the opportunity to expand your financial management with advanced services, including more detailed financial reports. Read Services 2.00€ PACKAGE 3 Open the doors to new financial opportunities with innovative and practical services that make every step of managing your finances easier and safer. Read Services 2.50€ BASIC PACKAGE Take control of your finances by using basic services for simple and secure account and payment management. Read Services 0.12% Of the average net monthly salary value in the Republic of Kosovo, recently published by the Kosovo Agency of Statistics PACKAGE 1 Opening a current account /(EUR, USD, CHF and GBP) Maintaining a current account /(EUR, USD, CHF and GBP) Opening and maintaining a savings account Opening and maintaining a Flexi Deposit account Activation of E-Banking/BEK mobile E-Banking/BEK mobile maintenance Transfers within Banka Ekonomike via E-Banking/BEK Mobile Gyro payments for customs via E-Banking/BEK Mobile Gyro payments for public utility companies via E-Banking/BEK Mobile Activation of SMS Notification/SMS Balance/SMS Top Up Activation of standing order/automatic order Sending account balance (1x per month) Monthly credit card statement Close PACKAGE 2 Opening a current account /(EUR, USD, CHF and GBP) Maintaining a current account /(EUR, USD, CHF and GBP) Opening and maintaining a savings account Opening and maintaining a Flexi Deposit account Activation of E-Banking/BEK mobile E-Banking/BEK mobile maintenance Transfers within Banka Ekonomike via E-Banking/BEK Mobile Gyro payments for customs via E-Banking/BEK Mobile Gyro payments for public utility companies via E-Banking/BEK Mobile Activation of SMS Notification/SMS Balance/SMS Top Up Activation of standing order/automatic order Sending account balance (1x per month) Monthly credit card statement Account confirmation Account balance statement up to 6 months (printed) Account balance statement over 6 months (printed) Credit card application Re-issuance of credit card after expiration Close PACKAGE 3 Opening a current account /(EUR, USD, CHF and GBP) Maintaining a current account /(EUR, USD, CHF and GBP) Opening and maintaining a savings account Opening and maintaining a Flexi Deposit account Activation of E-Banking/BEK mobile E-Banking/BEK mobile maintenance Transfers within Banka Ekonomike via E-Banking/BEK Mobile Gyro payments for customs via E-Banking/BEK Mobile Gyro payments for public utility companies via E-Banking/BEK Mobile Activation of SMS Notification/SMS Balance/SMS Top Up Activation of standing order/automatic order Sending account balance (1x per month) Monthly credit card statement Account confirmation Account balance statement up to 6 months (printed) Account balance statement over 6 months (printed) Credit card application Re-issuance of credit card after expiration Account closure for client Visa confirmation Issuance of debit card Close BASIC PACKAGE Opening a current account /(EUR) Maintaining a current account /(EUR) Activation of E-Banking/BEK mobile Transfers within Banka Ekonomike via E-Banking/BEK Mobile Gyro payments for customs via E-Banking/BEK Mobile Gyro payments for public utility companies via E-Banking/BEK Mobile Sending account balance (1x per month) Account balance statement up to 1x1 month (printed) Account closure for client Deposits at branch counters, ATMs in the bank’s premises, and ATMs outside the bank’s premises Withdrawals at branch counters, ATMs in the bank’s premises, and ATMs outside the bank’s premises Payments with cards (Online, E-Commerce in Kosovo) Direct debit Close Choose a package for your accountPackage 1Package 2Package 3No packageBasic package [group pako-pako1-selected] Account type Current Currency EUROUSDCHFGBP Debit card Yes Digital channels (E-Banking/BEK mobile) YesNo SMS services SMS balanceSMS notification (for transaction)SMS top up [group sms-njoftimi] [/group] Email info service Current account Currency EUROUSDCHFGBP Frequency of receiving account balance by email DailyWeeklyMonthlyQuarterlyHalf-yearlyYearly [/group] [group pako-papako-selected] Account type Current Currency EUROUSDCHFGBP Debit card YesNo Digital channels E-Banking/BEK mobile E-Banking/BEK mobileYesNo SMS Services SMS balanceSMS notification (for transaction)SMS top up [group sms-njoftimii] [/group] Email info service Current account Currency EUROUSDCHFGBP Frequency of receiving account balance by email DailyWeeklyMonthlyQuarterlyHalf-yearlyYearly [/group] [group pako-pakobazike-selected] Account type Basic Currency EURO Debit card Yes Digital channels (E-Banking/BEK mobile) YesNo SMS services SMS BalanceSMS Notification (for transaction)SMS Top Up [group sms-njoftimiii] [/group] Email info service Current account Currency EUROUSDCHFGBP Frequency of receiving account balance by email DailyWeeklyMonthlyQuarterlyHalf-yearlyYearly [/group] Go backContinue to the next step Consents Consent Statement on the Processing of Personal Data for Natural Persons Based on Law No. 06/L-082 on “Personal Data Protection,” I declare that I agree for the Bank and the Bank’s representatives to use, process, and transfer my personal data to affiliated companies in accordance with the applicable legislation, for the purpose of providing quality services. Client consent for the processing of his/her personal data Select optionYesNo Client consent for the processing of his/her personal data for the purpose of statistical reports: Select optionYesNo (For more information regarding the processing of personal data by Banka Ekonomike, please read the General Terms and Conditions. You can always, during a visit to any bank branch, request that your personal data not be processed; however, this will affect the provision of services and products.) Consent Statement for Direct Communication/Marketing I declare that I agree to be contacted and to receive offers and/or notifications regarding products and services offered only by Banka Ekonomike Sh.A. YesNo [group pelqimet-poooo-selected] For the purposes of this contact, the primary method I choose for communication is via: PhoneSMSE-mailPost [/group] I declare that I agree to receive offers and/or notifications regarding products and services offered by Banka Ekonomike Sh.A. which are related to the Insurance Company Siguria Sh.A. YesNo [group pelqimet-poo-selected] For the purposes of this contact, the primary method I choose for communication is via: PhoneSMSE-mailPost [/group] FSDK Statement Banka Ekonomike is a member of the Kosovo Deposit Insurance Fund (KDIF). KDIF will compensate insured depositors if the bank is unable to meet its financial obligations, up to € 5,000. Insured depositors are natural persons and legal entities, unless otherwise excluded by the scheme. For further information regarding the deposit insurance scheme, please ask at your local bank branch or visit the KDIF website: www.fsdk.org. *The insurance limit will increase as follows: €3,000 (from 01.01.2014), €4,000 (from 01.01.2016), €5,000 (from 01.01.2018). Identification Form for Politically Exposed Persons (PEP) Politically Exposed Person – persons who are or have been entrusted with prominent public functions YesNo Close family members – spouses/spouse-equivalents, children, spouses/spouse-equivalents of children, parents. YesNo Close associate – means any natural person who may be a joint owner of legal persons, or has any close business relationship, and any natural person who is a beneficial owner of a legal person known to have been established for the de facto benefit of the PEP. YesNo *If you answered YES to any of the above questions, please complete the PEP form PEP Form Declaration on Source of Funds and Determination of the Holder of the Right of Ownership Based on Law No. 05/L-096 on the Prevention of Money Laundering and Combating Terrorist Financing, Article 19.6 (Customer Due Diligence), and the CBK Regulation on the Prevention of Money Laundering and Terrorist Financing, Article 18.5 (Enhanced Customer Due Diligence), the person involved in this activity must provide the bank or financial institution with a written statement that: The person involved in this activity declares that he/she: Acts on his or her own behalf as the owner and holder of the right of ownership over any property subject to the transactionActs as an authorized agent (or as an independent third party) of one or more persons or entities FATCA (Foreign Account Tax Compliance Act) Declaration for Natural Persons Based on Law No. 05/L-013 on the “Ratification of the Agreement between the Government of the Republic of Kosovo and the Government of the United States of America,” to improve compliance with international tax regulations and the implementation of FATCA regulations, I declare that I am a U.S. citizen or a U.S. resident. IRS Form W-9 YesNo [group checked-po-selected] W-9 W-8BEN_E [/group] Without this consent, you cannot proceed with opening the account! Thank you for your understanding! Close Go backContinue to the next step Complete Application Branch where you wish to receive the requested product/serviceBranch GjakovaBranch GjilanBranch MitrovicaBranch PejaBranch PrishtinaBranch PrizrenSub-branch Prishtina MallSub-branch DecanSub-branch DrenasSub-branch Fushë KosovëSub-branch GjilanSub-branch HajvaliSub-branch IstogSub-branch JunikSub-branch KacanikSub-branch KamenicëSub-branch KastriotSub-branch KlinëSub-branch LipjanSub-branch MalishevëSub-branch Nëna TerezëSub-branch PejtonSub-branch PodujevëSub-branch PrizrenSub-branch RahovecSub-branch Rruga BSub-branch SkenderajSub-branch SuharekëSub-branch UlpianaSub-branch VitiSub-branch VushtrriSub-branch Mitrovica NorthSub-branch Leposavic You understand and accept that your application through this form will be subject to the Bank’s analysis and evaluation, and under no circumstances does it imply automatic approval of your application. The Bank reserves the right to (i) request additional information from you; (ii) return the application for completion if your application is incomplete; or (iii) reject your application if it does not meet the Bank’s criteria. If your application is complete and approved by the Bank, then the Bank will invite you to its branches for the signing of the agreements and relevant documentation. If you do not appear at the Bank branch to sign the agreements and relevant documentation within thirty (30) days from the date of the Bank’s invitation, then the Bank will consider your application withdrawn. In such cases, any subsequent application will be considered a new application, not conditioned by the decision of the previous application. By completing this application, I confirm that I have read and fully accepted without any objection (i) The General Terms of Business of the Bank, which are considered an integral part hereof; (ii) The Terms and Conditions of this Agreement. If the Client requests and accepts additional products from the Bank, the Client may, at any time, request additional copies of the General Terms of Business of the Bank at any of the Bank’s branches/sub-branches, or refer to the online version at www.bekonomike.com. Go back Δ
