Fio banka offers entrepreneurs, trade license holders and companies a current account under the same conditions as for physical persons.
Fio banka offers AUD, CAD, DKK, EUR, GBP, HRK, HUF, CHF, JPY, NOK, PLN, RUB, SEK and USD denominated current accounts.
The contract can be concluded at your nearest Fio banka branch, where you will sign the necessary documents and deposit a minimum of CZK 100 on the account (can be a non-cash transfer from another bank).
Physical person - entrepreneur:
Form of identification + trade license or an excerpt from the Trade License Register (original or certified copy).
Fio banka accepts electronically signed extracts from the Commercial Register (VOR), which are distributed through the portal www.justice.cz. These statements will be generated and verified by a bank employee at the branch (the bank will not accept statements from portal www.justice.cz which will not be created directly by the bank's employee). We also accept VOR created at CzechPoint branches, which must not be older than 6 months.
In order to be accepted, the VOR must contain at least the following information: business name, company identification number, company residence address, sufficiently identified persons constituting the statutory body of the legal entity and their manner of acting for the company. If your statement does not meet the above requirements or your legal entity is not registered in the VOR, we recommend that you contact us before visiting the branch via https://www.fio.cz/o-nas/napiste-nam or via Fio service if available and consult the matter first.
Please note that under Act No. 253/2008 Coll., On certain measures against money laundering and terrorist financing, Fio banka, a.s. in cases stipulated by law, is obliged to ascertain the beneficial owner of the legal entity. If the beneficial owner and its ownership interest do not derive directly from the publicly available documents, as evidence of ownership structure it is considered eg the minutes of the General Meeting, an extract from the CDCP confirming ownership of the dematerialized shares or a solemn declaration of ownership interest. You can contact one of our branches in advance in order to receive information on need of providing additional documents before establishing a business relationship.
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