Bank account Opening in Slovakia

 Slovakia

At Regulated United Europe, we’re committed to providing comprehensive assistance in navigating the Slovak banking system. Whether you’re a resident or a non-resident, understanding the landscape of the leading banks, account opening requirements, and potential challenges is crucial for a smooth experience.

Slovakia boasts several prominent banks, renowned for their reliability and range of services. These include:

  • Slovenská Sporiteľňa (Slovak Savings Bank): The largest commercial bank in Slovakia.
  • Všeobecná Úverová Banka (General Credit Bank): Known for its extensive service offerings.
  • Tatra Banka: Recognized for innovative banking solutions.

These banks, among others, offer a variety of services including online banking, international transactions, and customer support in multiple languages.

Bank account in Slovakia

Requirements for Opening a Bank Account

  • A valid passport or ID card.
  • Proof of residence (residence card or address proof).
  • Additional identification documents, especially for non-EU citizens.
  • Some banks might require proof of employment or a rental contract in Slovakia.

Stages of Opening a Bank Account

  • Document Preparation: Gather all necessary identification and residence documents.
  • Bank Selection: Choose a bank that best fits your financial needs and services required.
  • Application Submission: Apply in person or online, providing all required documents.
  • Verification Process: The bank will conduct its verification process, which may include background checks.
  • Account Activation: Once approved, the account is activated and ready for use.

With Regulated United Europe, opening a bank account in Slovakia is a streamlined process. We provide assistance every step of the way, ensuring you meet all requirements and choose the right bank for your financial needs, whether you’re a resident or a non-resident. For further assistance, contact our team.

Assistance in opening a bank account in Slovakia 2,000 EUR
Viktoriia

“I have expertise in providing guidance to navigate starting a business in Slovakia, providing insights, optimizing projects for compliance with current regulations. Reach out to me today to initiate the journey for your business success in Slovakia.”

Viktoriia Korotkevich

LICENSING SERVICES MANAGER

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RUE customer support team

Milana

Milana

“Hi, if you are looking to start your project, or you still have some concerns, you can definitely reach out to me for comprehensive assistance. Contact me and let’s start your business venture.”

Sheyla

“Hello, I’m Sheyla, ready to help with your business ventures in Europe and beyond. Whether in international markets or exploring opportunities abroad, I offer guidance and support. Feel free to contact me!”

Sheyla
Diana

Diana

“Hello, my name is Diana and I specialise in assisting clients in many questions. Contact me and I will be able to provide you efficient support in your request.”

Polina

“Hello, my name is Polina. I will be happy to provide you with the necessary information to launch your project in the chosen jurisdiction – contact me for more information!”

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CONTACT US

At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Company in Czech Republic s.r.o.

Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email:  [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague

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