Account 1Personal Information2Identification Document3Contact Information4Products5Consents6Complete Application1/6Personal InformationPersonal Information GenderFemaleMale Marital StatusSingleMarriedDivorcedWidowed EmployedYesNo Upload photo 1 Upload photo 2 Upload photo 3 *Upload images of the face from side and front angles for full verification Go Back Continue to the next step Identification Document ID CardPassport Upload ID Card/Passport ResidentYesNo Go backContinue to the next step Contact Information attach the 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 to the Bank means any kind of family, business, or other relationship with the Bank’s Shareholders, Board of Directors, or Senior Management. 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. View services 1.50€ PACKAGE 2 Take the opportunity to expand your financial management with advanced services that include more detailed financial reporting. View services 2.00€ PACKAGE 3 Unlock new financial opportunities with innovative and practical services that make every step of managing your finances easier and safer. View services 2.50€ BASIC PACKAGE Take control of your finances by using basic services for simple and secure account and payment management. View services 0.12% Of the average net monthly salary in the Republic of Kosovo as recently published by the Kosovo Agency of Statistics PACKAGE 1 Opening of current account (EUR, USD, CHF and GBP) Maintenance of current account (EUR, USD, CHF and GBP) Opening and maintenance of savings account Opening and maintenance of 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 Sending of account statement (1x per month) Monthly credit card statement Close PACKAGE 2 Opening of current account (EUR, USD, CHF and GBP) Maintenance of current account (EUR, USD, CHF and GBP) Opening and maintenance of savings account Opening and maintenance of 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 Sending of account statement (1x per month) Monthly credit card statement Account confirmation Account balance report up to 6 months (printed) Account balance report over 6 months (printed) Credit card application Reissue of credit card after expiration Close PACKAGE 3 Opening of current account (EUR, USD, CHF and GBP) Maintenance of current account (EUR, USD, CHF and GBP) Opening and maintenance of savings account Opening and maintenance of 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 Sending of account statement (1x per month) Monthly credit card statement Account confirmation Account balance report up to 6 months (printed) Account balance report over 6 months (printed) Credit card application Reissue of credit card after expiration Account closure for client Visa confirmation Debit card issuance Close BASIC PACKAGE Opening of current account (EUR) Maintenance of 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 of account statement (1x per month) Account balance report for 1x1 month (printed) Account closure for client Deposits at teller, ATM inside/outside the issuing bank’s premises Withdrawals at teller, ATM inside/outside the issuing 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 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 Email service info Current Account Currency EUROUSDCHFGBP Frequency of receiving account balance via email DailyWeeklyMonthlyQuarterlySemi-AnnuallyYearly 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 Email service info Current Account Currency EUROUSDCHFGBP Frequency of receiving account balance via email DailyWeeklyMonthlyQuarterlySemi-AnnuallyYearly 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 Email service info Current Account Currency EUROUSDCHFGBP Frequency of receiving account balance via email DailyWeeklyMonthlyQuarterlySemi-AnnuallyYearly Go backContinue to the next step Consents Declaration of Consent for the Processing of Personal Data for Individuals Based on Law No. 06/L-082 on “Personal Data Protection,” I declare that I agree for the Bank and its representatives to use, process, and transfer my personal data to related companies in accordance with the applicable legislation, for the purpose of providing quality services. Client's consent for the processing of his/her personal data Select optionYesNo Client's consent for the processing of his/her personal data for statistical reporting purposes: Select optionYesNo (For more information regarding the processing of personal data by Banka Ekonomike, please read the Terms and Conditions. At any time during your visit to one of the bank's branches, you may request that your personal data not be processed, however, this may affect the provision of services and products.) Declaration of Consent for Direct Communication/Marketing I declare that I agree to be contacted and to receive offers and/or notifications regarding the products and services offered solely by Banka Ekonomike Sh.A. YesNo For this purpose of contact, the primary communication method I choose is: PhoneSMSE-mailMail I declare that I agree to receive offers and/or notifications related to the products and services offered by Banka Ekonomike Sh.A. that are related to the Insurance Company Siguria Sh.A. YesNo For this purpose of contact, the primary communication method I choose is: PhoneSMSE-mailMail Declaration for DPFK (Deposit Insurance Fund of Kosovo) Banka Ekonomike is a member of the Deposit Insurance Fund of Kosovo (DPFK). DPFK will compensate insured depositors in case the bank is unable to meet its financial obligations, up to €5,000. Insured depositors are natural and legal persons who are not otherwise excluded from the scheme. For more information regarding the deposit insurance scheme, please ask at your local bank branch or visit the DPFK 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 – individuals who are or have been entrusted with prominent public functions YesNo Close family members – spouses/equivalents, children, spouses/equivalents of children, parents. YesNo Close associate – means any natural person who may be a joint owner with the PEP in a legal entity or has any close business relationship, or any natural person who is the beneficial owner of a legal entity 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 the Origin of Funds and Identification of Beneficial Owner Based on Law No. 05/L-096 on Prevention of Money Laundering and Combating the Financing of Terrorism, specifically Article 19.6 (Customer due diligence), and CBK Regulation on Prevention of Money Laundering and Terrorism Financing, Article 18.5 (Enhanced customer due diligence), the person involved in this activity must provide written confirmation to the bank or financial institution that: The person involved in this activity confirms that: Acts on his or her own behalf as owner and holder of ownership rights over any property subject to transactionActs as an authorized agent (or independent third party) of one or more persons or entities FATCA (Foreign Account Tax Compliance Act) Declaration for Individuals Based on Law No. 05/L-013 on “Ratification of the Agreement between the Government of the Republic of Kosovo and the Government of the United States of America,” to improve international tax compliance and implement FATCA regulations, I declare that I am a U.S. citizen or resident. IRS W9 Form YesNo W-9 W-8BEN_E Without this consent, you cannot proceed with account opening! Thank you for your understanding! Close Go backContinue to the next step Complete the Application Branch where you wish to receive the requested product/serviceGjakova BranchGjilan BranchMitrovica BranchPeja BranchPrishtina BranchPrizren BranchPrishtina Mall Sub-branchDecan Sub-branchDrenas Sub-branchFushë Kosovë Sub-branchGjilan Sub-branchHajvali Sub-branchIstog Sub-branchJunik Sub-branchKacanik Sub-branchKamenicë Sub-branchKastriot Sub-branchKlinë Sub-branchLipjan Sub-branchMalishevë Sub-branchNëna Terezë Sub-branchPejton Sub-branchPodujevë Sub-branchPrizren Sub-branchRahovec Sub-branchRruga B Sub-branchSkenderaj Sub-branchSuharekë Sub-branchUlpiana Sub-branchViti Sub-branchVushtrri Sub-branchNorth Mitrovica Sub-branchLeposavic Sub-branch You understand and accept that your application submitted through this form will be subject to review and assessment by the Bank and in no case 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 it is incomplete; or (iii) reject the 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 signing the agreements and related documentation. If you do not appear at the Bank’s branch to sign the agreements and related documentation within thirty (30) days from the date of the Bank’s invitation, the Bank will consider your application as withdrawn. In such cases, any subsequent application will be treated as a new application, not subject to the decision of the previous application. By completing this application, I confirm that I have read and fully and unconditionally accepted (i) the General Terms and Conditions of the Bank, which are considered an integral part hereof; (ii) the Terms and Conditions of this Contract. If the Client requests and accepts additional products from the Bank, the Client may, at any time, request an additional copy of the General Terms and Conditions of the Bank at any of the Bank's branches/sub-branches or refer to the online version at www.bekonomike.com. Go back
