Documents required for account verification for legal entities

Current extract from the court register or registration decision: This must not be older than 3 months according to the law on prevention of money laundering and financing of terrorist activities (Official Gazette of BiH, number 13/24, Article 18 (Determination and Verification of the Identity of a Legal Entity)).
Notification of classification of the entity by activity: Commonly referred to as statistics; (APIF, FIA).
Tax number (JIB/ID) and VAT number: If the client is a VAT payer.
ID Card/Driver’s License (both sides) or Passport (one side): For the authorized person(s) (director or procurator).
Decision of the director on company letterhead: Regarding the creation of a user account on the acx.ba platform, including the names of the person(s) who will use the platform (with stamp and signature).
ID Card/Driver’s License (both sides) or Passport (one side): For all owners of the legal entity registered in the court who have an ownership share of 20% or more.
If the owner of the legal entity with over 20% ownership is another legal Entity: It is also necessary to provide personal data and documents of all owners with an ownership share of over 20%. This applies to all further levels of ownership, i.e., the requirement is to identify the ultimate beneficial owners (UBO). In certain cases, a statement of beneficial ownership may also be provided.
Confirmation of Possession of Transaction Accounts: These accounts should be in the name of your company and will be used for the deposit/withdrawal of funds.
Extract from the CRR (Central Registry of Securities).
Statement of the non-existence of accounts under measures of prohibition of disposal of funds.
For amounts over 10,000 BAM: A signed and certified purchase order is required.
Statement of the Ownership Structure of the Legal Entity.