Products
PACKAGE 1
Welcome to a world of financial possibilities, where you can manage accounts, transfer money and receive detailed monthly reports — all in one complete and flexible package.
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1.50€
PACKAGE 2
Take advantage of advanced financial management with enhanced services including more detailed financial reporting.
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2.00€
PACKAGE 3
Open the door to new opportunities with innovative and practical financial services that make every step easier and more secure.
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2.50€
BASIC PACKAGE
Gain control of your finances using basic services for simple and secure account and payment management.
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Basic Package Note"
Consents
Consent for Personal Data Processing
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.
This field is required.
This field is required.
(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
I declare that I agree to be contacted and receive offers/notices regarding products and services provided only by Banka Ekonomike.
I agree to receive offers or notices related to products and services provided by Banka Ekonomike linked to Siguria Insurance Company.
Deposit Insurance Declaration
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
Close family members - spouses/spouse-equivalents, children, spouses/spouse-equivalents of children, parents.
refers to any individual who may be a joint owner of legal entities, or any close business relationship, and any natural person who is a beneficial owner of a legal entity established for de facto benefit of the PEP.
*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:
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
