Photocopy of ID card (valid) / Scanned ID card (if it is an ID card with a chip) or photocopy of passport (valid) – The original ID card or passport is given for inspection;
A bank account card, signed on the back or a contract with a bank;
If the opening of the owner's account of the Attorney General's Office is carried out by a proxy instead of a natural person, it is necessary to submit – Power of attorney certified by a notary public – The original of the power of attorney shall be given for inspection and a photocopy of a valid identity card or passport of the proxy.
Note: After concluding the Agreement with the Intercity broker, the client with the Agreement on the opening and maintenance of the equity account of financial instruments and the performance of brokerage activities goes to the bank (the Agreement with the Intercity broker is provided only for inspection) in order to open a dedicated (dinar/foreign currency) account for the purchase/sale of financial instruments (shares, bonds, etc.), after which the client is obliged to submit to the Intercity broker a photocopy of the Agreement on a dedicated account for the purchase/sale of financial instruments. Instruments.
A photocopy of an identity document (passport);
Tax Administration's decision on the receipt of the TIN obtained;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
If the opening of the ownership account of financial instruments is carried out by a proxy instead of a natural person, it is necessary to submit – Power of attorney for trading in financial instruments, certified by a notary public – (photocopy in a foreign language and original translation by a certified court interpreter), as well as a photocopy of the identity card or passport of the proxy.
Note: In order for a foreign natural person to trade in Serbia (purchase and sale of financial instruments), it is necessary to authorize a person from the Republic of Serbia (a resident of the Republic of Serbia) as a tax attorney to obtain a TIN (tax identification number).
Necessary documentation to obtain a TIN: Resident, i.e. a domestic natural person in the name and on behalf of a non-resident, i.e. A foreign natural person, in the Tax Administration in the territory where he lives or in the Tax Administration Headquarters, (ul. Save Mašković 3-5) receives a TIN for a foreign person after submitting the following documentation:
Request for obtaining a TIN;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
A certified photocopy of the identity document (passport) of a foreign natural person;
A photocopy of the identity document of a resident or a domestic natural person – tax proxy, and the original for inspection.
Note: A foreign natural person certifies with the competent authority (court or notary) a tax power of attorney and a general power of attorney for representation with an Intercity broker. Depending on the international bilateral agreement between the two countries, it also depends on the method of Verification of the document. This means that in some countries, in addition to certification by a notary public, it is necessary to perform NADOVERA, which implies that the court or other competent authority (e.g. ministry) puts APOSTIL on a document that has been certified by a notary public.
Note: The proxy should know that he needs a copy of the tax power of attorney and the general power of attorney for the Bank, in order to open an account in the name and for the account of a foreign natural person. Also, a copy of the general power of attorney is required for the Tax Administration for the purpose of filing taxes in the name and on behalf of a foreign natural person.
Decision/Extract on entry in the register with the competent authority (APR not older than 3 months);
Document of the competent authority on the TIN (tax identification number);
Photocopy of the identity card of the authorized person to represent the Company (e.g. the director who is registered in the APR as a representative);
Contract with the bank on the current account of the legal entity;
Agreement on an open dedicated account for trading in financial instruments (buy/sell);
Identity card of the beneficial owner of the legal entity (a person with a share of more than 25%);
Power of attorney certified in court and a photocopy of the attorney's identity card, if the opening of an account or other work on behalf of the Company is performed by a proxy.
Note: The person authorized in the OP form must be registered in the APR as a representative, since it is not clear from the OP form whether or not this person has restrictions in turnover. IT IS NECESSARY THAT THE OP AND APR ARE IN AGREEMENT.
Excerpt from the Register of Business Entities or other appropriate register showing the legal form of organization, registered office, address and representative (Original or certified documentation for inspection, and a photocopy of the documentation is kept + original translation by a court interpreter);
Translation of the registration document, stamped by a certified court translator;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
Tax Administration's decision on the receipt of the TIN obtained;
Photocopy of the identity document of the authorized person for representation of the legal representative of the foreign legal entity;
Photocopy of the Agreement with the bank on the current account of a foreign legal entity;
Photocopy of the Agreement with the bank on a dedicated account for trading in financial instruments (purchase/sale);
If one of the owners of the legal entity that concludes the contract is another legal entity with a share of more than 25%, then an extract from the register is required for that legal entity (not older than 3 months) up to the final owner - a natural person who has a share of more than 25%;
If the opening of the ownership account of financial instruments is carried out by a proxy instead of the legal representative of a legal entity, it is necessary to submit – Power of Attorney for trading in financial instruments certified by the competent authority – (photocopy in a foreign language and original translation by a certified court interpreter) as well as a photocopy of the personal document of the proxy.
Note: In order for a foreign legal entity to trade in Serbia (purchase and sale of financial instruments), it is necessary to authorize a person from the Republic of Serbia (a resident of the Republic of Serbia) as a tax attorney to obtain a TIN (tax identification number).
Necessary documentation to obtain a TIN: Resident, i.e. a domestic natural person in the name and on behalf of a non-resident, i.e. A foreign legal entity, in the Tax Administration in the territory where he lives or in the Tax Administration Headquarters, (ul. Save Mašković 3-5) receives a TIN for a foreign person after submitting the following documentation:
Request for obtaining a TIN;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
Excerpt from the Register of Companies or other appropriate register showing the legal form of organization, registered office, address and representative not older than 3 months (original or certified documentation for inspection, and a photocopy of the documentation is kept with the original translation by a court interpreter);
Certified photocopy of the identity document (passport) of the legal representative of the foreign natural person;
Photocopy of the identity document of the resident or domestic natural person – tax proxy, and the original for inspection;
Note: In accordance with the Law on the Prevention of Money Laundering (hereinafter: the Law), Intercity Broker is obliged to re-identify the client at least once a year on the basis of a new power of attorney, provided that the data that are missing or cannot be determined for objective reasons are determined on the basis of a written statement of the proxy (Law on the Prevention of Money Laundering, Article 7). If the proxy opens an account or performs transactions on behalf of a foreign legal entity, which does not or is not allowed to perform commercial activity in the country in which it is registered, or a foreign legal entity with unknown owners or managers, Intercity broker – as a taxpayer in accordance with the Law is obliged to determine the data by inspecting the original or certified documentation not older than 3 months.
Photocopy of ID card (valid) / Scanned ID card (if it is an ID card with a chip) or photocopy of passport (valid) – The original ID card or passport is given for inspection;
Money account card in the bank, signed on the back or Contract with the bank;
If the opening of the owner's account of the Attorney General's Office is carried out by a proxy instead of a natural person, it is necessary to submit – Power of attorney certified by a notary public – The original of the power of attorney shall be given for inspection and a photocopy of a valid identity card or passport of the proxy.
Note: After concluding the Agreement with the Intercity broker, the client with the Agreement on the opening and maintenance of the equity account of financial instruments and the performance of brokerage activities goes to the bank (the Agreement with the Intercity broker is provided only for inspection) in order to open a dedicated (dinar/foreign currency) account for the purchase/sale of financial instruments (shares, bonds, etc.), after which the client is obliged to submit to the Intercity broker a photocopy of the Agreement on a dedicated account for the purchase/sale of financial instruments. Instruments.
A photocopy of an identity document (passport);
Tax Administration's decision on the receipt of the TIN obtained;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
If the opening of the ownership account of financial instruments is carried out by a proxy instead of a natural person, it is necessary to submit – Power of attorney for trading in financial instruments, certified by a notary public – (photocopy in a foreign language and original translation by a certified court interpreter), as well as a photocopy of the identity card or passport of the proxy.
Note: In order for a foreign natural person to trade in Serbia (purchase and sale of financial instruments), it is necessary to authorize a person from the Republic of Serbia (a resident of the Republic of Serbia) as a tax attorney to obtain a TIN (tax identification number).
Necessary documentation to obtain a TIN: Resident, i.e. a domestic natural person in the name and on behalf of a non-resident, i.e. A foreign natural person, in the Tax Administration in the territory where he lives or in the Tax Administration Headquarters, (ul. Save Mašković 3-5) receives a TIN for a foreign person after submitting the following documentation:
Request for obtaining a TIN;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
A certified photocopy of the identity document (passport) of a foreign natural person;
A photocopy of the identity document of a resident or a domestic natural person – tax proxy, and the original for inspection.
Note: A foreign natural person certifies with the competent authority (court or notary) a tax power of attorney and a general power of attorney for representation with an Intercity broker. Depending on the international bilateral agreement between the two countries, it also depends on the method of Verification of the document. This means that in some countries, in addition to certification by a notary public, it is necessary to perform NADOVERA, which implies that the court or other competent authority (e.g. ministry) puts APOSTIL on a document that has been certified by a notary public.
Note: The proxy should know that he needs a copy of the tax power of attorney and the general power of attorney for the Bank, in order to open an account in the name and for the account of a foreign natural person. Also, a copy of the general power of attorney is required for the Tax Administration for the purpose of filing taxes in the name and on behalf of a foreign natural person.
Decision/Extract on entry in the register with the competent authority (APR not older than 3 months);
Document of the competent authority on the TIN (tax identification number);
Photocopy of the identity card of the authorized person to represent the Company (e.g. the director who is registered in the APR as a representative);
Contract with the bank on the current account of the legal entity;
Agreement on an open dedicated account for trading in financial instruments (buy/sell);
Identity card of the beneficial owner of the legal entity (a person with a share of more than 25%);
Power of attorney certified in court and a photocopy of the attorney's identity card, if the opening of an account or other work on behalf of the Company is performed by a proxy.
Note: The person authorized in the OP form must be registered in the APR as a representative, since it is not clear from the OP form whether or not this person has restrictions in turnover. IT IS NECESSARY THAT THE OP AND APR ARE IN AGREEMENT.
Excerpt from the Register of Business Entities or other appropriate register showing the legal form of organization, registered office, address and representative (Original or certified documentation for inspection, and a photocopy of the documentation is kept + original translation by a court interpreter);
Translation of the registration document, stamped by a certified court translator;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
Tax Administration's decision on the receipt of the TIN obtained;
Photocopy of the identity document of the authorized person for representation of the legal representative of the foreign legal entity;
Photocopy of the Agreement with the bank on the current account of a foreign legal entity;
Photocopy of the Agreement with the bank on a dedicated account for trading in financial instruments (purchase/sale);
If one of the owners of the legal entity that concludes the contract is another legal entity with a share of more than 25%, then an extract from the register is required for that legal entity (not older than 3 months) up to the final owner - a natural person who has a share of more than 25%;
If the opening of the ownership account of financial instruments is carried out by a proxy instead of the legal representative of a legal entity, it is necessary to submit – Power of Attorney for trading in financial instruments certified by the competent authority – (photocopy in a foreign language and original translation by a certified court interpreter) as well as a photocopy of the personal document of the proxy.
Note: In order for a foreign legal entity to trade in Serbia (purchase and sale of financial instruments), it is necessary to authorize a person from the Republic of Serbia (a resident of the Republic of Serbia) as a tax attorney to obtain a TIN (tax identification number).
Necessary documentation to obtain a TIN: Resident, i.e. a domestic natural person in the name and on behalf of a non-resident, i.e. A foreign legal entity, in the Tax Administration in the territory where he lives or in the Tax Administration Headquarters, (ul. Save Mašković 3-5) receives a TIN for a foreign person after submitting the following documentation:
Request for obtaining a TIN;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
Excerpt from the Register of Companies or other appropriate register showing the legal form of organization, registered office, address and representative not older than 3 months (original or certified documentation for inspection, and a photocopy of the documentation is kept with the original translation by a court interpreter);
Certified photocopy of the identity document (passport) of the legal representative of the foreign natural person;
Photocopy of the identity document of the resident or domestic natural person – tax proxy, and the original for inspection;
Note: In accordance with the Law on the Prevention of Money Laundering (hereinafter: the Law), Intercity Broker is obliged to re-identify the client at least once a year on the basis of a new power of attorney, provided that the data that are missing or cannot be determined for objective reasons are determined on the basis of a written statement of the proxy (Law on the Prevention of Money Laundering, Article 7). If the proxy opens an account or performs transactions on behalf of a foreign legal entity, which does not or is not allowed to perform commercial activity in the country in which it is registered, or a foreign legal entity with unknown owners or managers, Intercity broker – as a taxpayer in accordance with the Law is obliged to determine the data by inspecting the original or certified documentation not older than 3 months.
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