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Cross Border services

Cross Border Services available in Serbia at UniCredit Bank d.d.

Cross Border Account Opening

Residents

  • are permitted to open Dinar accounts in Serbia. They may have more than one such account with more than one bank. The National Bank of Serbia keeps a Central Register of Accounts which is updated on a daily basis;
  • are permitted to open Foreign Currency accounts in Serbia for payments abroad. Cash transactions in Foreign Currency are forbidden, except for the few cases as prescribed by the Foreign Exchange-Law;
  • are NOT permitted to open Dinar accounts abroad.
  • are permitted to open Foreign Currency accounts abroad, only subject to the National Bank of Serbia' s approval. Approval is granted to companies that
  • have representative offices or run capital investment projects abroad and need the account for conducting business and/or
  • need the account for pursuing foreign trade activities.
  • the conversion of currency or purchase of Foreign Currency (against Dinar) is only permitted in connection with a foreign payment.

Non-residents

  • are permitted to open Foreign Currency accounts in Serbia;
  • are NOT permitted to open Dinar current accounts in Serbia. They can only open special purpose Dinar accounts, such as a transitory Dinar account and a main Dinar account, which will then be considered as an Foreign Currency account and which will therefore not participate in the domestic payments system.

Special legal requirements creating administrational effort:

  • All documents must be in original or notarized copies. Translations must be done by a legal translator and confirmed by a notary.

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Cross Border Cash Management

 Flash Payment

 MultiCash

European Gate  

International corporate customers can service UniCredit Bank accounts via EuropeanGate: Yes.
UniCredit Bank can offer EuropeanGate to international corporate customers: No.

Cross Border Plus Credit 

Fast and unbureaucratic financing

 more details

Please contact your relationship manager for further details. He/she can furnish you with all necessary information on products, services and country information of each and every country in our UniCredit Network.

In case you are not yet a customer of UniCredit Group please contact the local Cross Border Business Team:

 Ana.rakic@unicreditbank.rs