Photocopy of ID card (valid) / Scanned ID card (if ID card with chip) or photocopy of passport (valid) – The original ID card or passport is available for inspection;
Money account card in the bank, signed on the back or Agreement with the bank;
If the opening of the owner account of the Attorney of the Public Domain 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 is 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 an ownership account of financial instruments and performing brokerage operations goes to the bank (the Agreement with the Intercity broker is provided only for inspection) in order to open a dedicated (dinar/foreign) 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 special account for the purchase/sale of financial instruments Instruments.
A photocopy of an identity document (passport);
Decision of the Tax Administration on the obtained TIN;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
If the opening of an ownership account of financial instruments is carried out by a proxy instead of a natural person, it is necessary to submit a Power of Attorney for Trading in Financial Instruments certified by a notary public (photocopy in a foreign language and the 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 (resident of the Republic of Serbia) as a tax proxy for obtaining a TIN (tax identification number).
Necessary documentation for obtaining 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 an identity document (passport) of a foreign natural person;
Photocopy of the identity document of the resident or domestic natural person – tax proxy, and the original for inspection.
Note: A foreign natural person certifies with the competent authority (court or notary public) the tax power of attorney and the general power of attorney for representation with the Intercity broker. Depending on the international bilateral agreement, the two countries also depend on the way. procedure for verifying the document. This means that in some countries, in addition to certification by a notary public, it is necessary to perform an OVERSTATEMENT, which implies that the court or other competent authority (e.g. ministry) puts an APOSTIL on a document that has been certified by a notary public.
Note: The Attorney should know that he or she 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, one copy of the general power of attorney is required for the Tax Administration to file a tax return in the name and on behalf of a foreign natural person.
Decision/Excerpt on entry in the register with the competent authority (APR not older than 3 months);
Document of the competent authority on TIN (tax identification number);
Photocopy of the identity card of the authorized person to represent the Company (e.g. Director who is registered in the APR as a representative);
A contract with a bank on the current account of a legal entity;
Contract on an open dedicated account for trading in financial instruments (buying/selling);
Identity card of the beneficial owner of the legal entity (a person who has a share of more than 25%);
Power of attorney certified in court and a photocopy of the identity card of the proxy, if the opening of an account or other business on behalf of the Company is performed by the 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 that person has restrictions on traffic. APS AND APRS NEED TO BE IN AGREEMENT.
Excerpt from the Register of Business Entities or other appropriate register showing the legal form of the organization, registered office, address and representative (Original or certified documentation for inspection, and a photocopy of the documentation is retained + original translation by a court interpreter);
Translation of the registration document, certified by a stamp by a certified court translator;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
Decision of the Tax Administration on the obtained TIN;
Photocopy of the identity document of the person authorized to represent 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 special purpose 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 that is higher than 25%, then an excerpt from the register is required for that legal entity (not older than 3 months) up to the ultimate owner-natural person who has a share of more than 25%;
If the opening of an 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 a 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 proxy for obtaining a TIN (Tax Identification Number).
Necessary documentation for obtaining 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;
An 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 retained 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), the 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 for the account of a foreign legal entity, which does not perform 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 ID card with chip) or photocopy of passport (valid) – The original ID card or passport is available for inspection;
Money account card in the bank, signed on the back or Agreement with the bank;
If the opening of the owner account of the Attorney of the Public Domain 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 is 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 an ownership account of financial instruments and performing brokerage operations goes to the bank (the Agreement with the Intercity broker is provided only for inspection) in order to open a dedicated (dinar/foreign) 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 special account for the purchase/sale of financial instruments Instruments.
A photocopy of an identity document (passport);
Decision of the Tax Administration on the obtained TIN;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
If the opening of an ownership account of financial instruments is carried out by a proxy instead of a natural person, it is necessary to submit a Power of Attorney for Trading in Financial Instruments certified by a notary public (photocopy in a foreign language and the 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 (resident of the Republic of Serbia) as a tax proxy for obtaining a TIN (tax identification number).
Necessary documentation for obtaining 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 an identity document (passport) of a foreign natural person;
Photocopy of the identity document of the resident or domestic natural person – tax proxy, and the original for inspection.
Note: A foreign natural person certifies with the competent authority (court or notary public) the tax power of attorney and the general power of attorney for representation with the Intercity broker. Depending on the international bilateral agreement, the two countries also depend on the way. procedure for verifying the document. This means that in some countries, in addition to certification by a notary public, it is necessary to perform an OVERSTATEMENT, which implies that the court or other competent authority (e.g. ministry) puts an APOSTIL on a document that has been certified by a notary public.
Note: The Attorney should know that he or she 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, one copy of the general power of attorney is required for the Tax Administration to file a tax return in the name and on behalf of a foreign natural person.
Decision/Excerpt on entry in the register with the competent authority (APR not older than 3 months);
Document of the competent authority on TIN (tax identification number);
Photocopy of the identity card of the authorized person to represent the Company (e.g. Director who is registered in the APR as a representative);
A contract with a bank on the current account of a legal entity;
Contract on an open dedicated account for trading in financial instruments (buying/selling);
Identity card of the beneficial owner of the legal entity (a person who has a share of more than 25%);
Power of attorney certified in court and a photocopy of the identity card of the proxy, if the opening of an account or other business on behalf of the Company is performed by the 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 that person has restrictions on traffic. APS AND APRS NEED TO BE IN AGREEMENT.
Excerpt from the Register of Business Entities or other appropriate register showing the legal form of the organization, registered office, address and representative (Original or certified documentation for inspection, and a photocopy of the documentation is retained + original translation by a court interpreter);
Translation of the registration document, certified by a stamp by a certified court translator;
Original tax power of attorney in a foreign language + original translation by a court interpreter;
Decision of the Tax Administration on the obtained TIN;
Photocopy of the identity document of the person authorized to represent 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 special purpose 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 that is higher than 25%, then an excerpt from the register is required for that legal entity (not older than 3 months) up to the ultimate owner-natural person who has a share of more than 25%;
If the opening of an 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 a 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 proxy for obtaining a TIN (Tax Identification Number).
Necessary documentation for obtaining 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;
An 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 retained 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), the 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 for the account of a foreign legal entity, which does not perform 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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