Consent Statement on the Processing of Personal Data for Natural Persons
Based on Law No. 06/L-082 on the Protection of Personal Data, I declare that I agree that the Bank and its representatives may use, process and transfer my personal data to affiliated companies under applicable law, for the purpose of providing quality services.
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(For more information regarding the processing of personal data by Banka Ekonomike, please read the General Terms and Conditions. You can always, during a visit to any bank branch, request that your personal data not be processed; however, this will affect the provision of services and products.)
Consent Statement for Direct Communication/Marketing
Banka Ekonomike is a member of the Kosovo Deposit Insurance Fund (KDIF). KDIF compensates insured depositors if the bank cannot meet its financial obligations, up to €5,000. Insured depositors include individuals and legal entities unless excluded by the scheme. For more information, ask at your local branch or visit the KDIF website: www.fsdk.org.
*The deposit insurance limit will increase as follows: 3,000 € (from 01.01.2014),
4,000 € (from 01.01.2016),
5,000 € (from 01.01.2018).
Identification Form for Politically Exposed Persons (PEP)
Politically Exposed Person – persons who are or have been entrusted with prominent public functions
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Close family members - spouses/spouse-equivalents, children, spouses/spouse-equivalents of children, parents.
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Close associate – means any natural person who may be a joint owner of legal persons, or any close business relationship, and any natural person who is a beneficial owner of a legal person known to have been established for the de facto benefit of the PEP.
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*For the above questions, you may select YES only once.
*If you answered YES to any of the above questions, please complete the PEP form.
Declaration on the Source of Funds and Determination of the Holder of the Right of Ownership
Based on Law No. 05/L-096 on the Prevention of Money Laundering and Combating Terrorist Financing, Article 19.6 (Customer Due Diligence), and the CBK Regulation on the Prevention of Money Laundering and Terrorist Financing, Article 18.5 (Enhanced Customer Due Diligence), the person involved in this activity must provide the bank or financial institution with a written statement that:
The person involved in this activity declares that he/she:
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FATCA (Foreign Account Tax Compliance Act) Declaration for Natural Persons
Based on Law No. 05/L-013 on the “Ratification of the Agreement between the Government of the Republic of Kosovo and the Government of the United States of America,” to improve compliance with international tax regulations and the implementation of FATCA regulations, I declare that I am a U.S. citizen or a U.S. resident.
W9 IRS Form
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*If you have selected YES, please complete the 2 documents below.
