 1.svg)
Opening an account in Universal Capital Bank (Montenegro)
- Price:from 1600 eur
- Term:10 days
Universal Capital Bank AD Podgorica is a Montenegrin universal bank focused on providing services to local and foreign clients. Established in 2007, the bank was called First Financial Bank. At that time, the bank did not serve individuals, and only since 2012, with the advent of a new concept, individual banking offers appeared, such as current accounts, loans and payment cards.
Among the services you can also find offers for brokers, dealers and investment solutions.
- MasterCard and Visa payment cards;
- transfers via SWIFT system;
- branch in the UAE, Dubai;
- possibility of remote opening;
- English speaking staff.
The Bank serves private and corporate clients, both residents and non-residents. The restrictions apply only to companies registered in tax-exempt jurisdictions.
Current and depositary accounts.
To open an account with Universal Capital Bank, you need to visit a bank branch in Montenegro for identification. It is also possible to organize the opening of an account online, for which an additional fee is charged.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account in a montenegrin bank - Universal Capital Bank.