Would you like to enter into a business relationship with OTP banko?
To open a personal account you need:
- a valid photo ID (ID card, passport, Slovenian driving licence, other Slovenian identification document*),
- Slovenian tax number.
* International Protection Card, Residence Permit,...
Additional documentation for opening a personal account for persons with foreign indicators:
| | Foreign nationals who live and work/are retired/are studying/are retired in Slovenia/are entitled to benefits from public funds must submit the following documents: |
- all potential account holders must provide the bank with a residence permit OR a Residence Registration Certificate for EEA nationals if they are temporarily residing in Slovenia OR a Permanent Residence Registration Certificate for EEA nationals if they are permanently residing in Slovenia; if in Slovenia (EU, EEA, Švice) citizens, AND proof of temporary or permanent address in Slovenia issued by the Administrative Unit (copy) OR identification card showing the address of residence issued by an authority in the EU, EEA, Švice, Canada, the UK or the USA (copy). Employees who are posted abroad by a Slovenian employer must submit, instead of proof of residence in Slovenia, an employment contract or a certificate from the employer showing the posting abroad, or a completed A1 form or a certificate from the Health Insurance Fund (ZZZS) showing the posting abroad (copy).
- An individual who is attending school is required to present a valid certificate of schooling (primary, secondary or college) (original or copy).
- retired individuals must provide a certificate of eligibility to receive a pension or annuity payment issued by the Pension and Disability Insurance Institute of Slovenia or similar foreign institutions established in the EU, EEA, ŠSwitzerland, Canada, the United Kingdom or the USA (copy).
- An individual who works in Slovenia must deliver to the bank:
1. a certificate of tax residency in Slovenia issued by FURS (Financial Administration of the Republic of Slovenia) ( copy) AND an employment contract ( copy) or Employer's employment certificate ( originator) or a service contract ( copy), all concluded with a company registered in Slovenia, OR2. if the potential account holder is unable to provide a certificate of tax residency in Slovenia, this may be replaced by an employment contract ( copy) or Employer's employment certificate ( original copy) or a service management contract ( copy) that has been concluded/valid for at least 12 months. Such a contract shall replace the certificate of tax residency, OR3. an extract from the court register (AJPES) stating that the person is a sole trader, which is used as proof of employment. - An individual who is entitled to cash benefits from public funds must provide the bank with an official document (copy) proving entitlement to social transfers.
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| | Slovenian or foreign nationals living in Slovenia, studying/working/retired abroad must submit the following documents: |
- An individual who is attending school must provide a valid certificate of attendance at a foreign school (primary, secondary or university) (original or copy);
- An individual who is working abroad must provide the bank with:
1. an official identity document (copy) issued by a Slovenian authority OR a certificate from a Slovenian administrative unit on the registration of a long-term (5 or more years) or permanent address or a residence permit in Slovenia issued for a period of at least 5 years AND - an individual who is retired must provide the bank with a certificate of eligibility to receive a pension or annuity payment issued by a relevant foreign institution established in the EU, EEA, ŠSwitzerland, Canada, the UK or the USA (copy).
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| | Slovenian or foreign nationals living outside Slovenia, working/receiving a pension/going to school in Slovenia/owning property in Slovenia: |
- all potential account holders must provide the bank with official proof of address outside Slovenia (copy);
- individuals living outside Slovenia and working in Slovenia must provide the bank with an employment contract concluded with a company registered in Slovenia (copy), or Employer's employment certificate (original) or a service contract (copy) concluded with a company registered in Slovenia (and the bank may record regular salary inflows from this Slovenian company), which has been concluded/valid for a minimum of 12 months, OR an extract from the AJPES register of registered activity in Slovenia;
- individual living outside Slovenia who owns real estate in Slovenia must provide proof of ownership of the real estate (Land & Land Registry Certificate showing the ownership of the account holder);
- the retired individual must submit a certificate from the Pension and Disability Insurance Institute of Slovenia stating that he/she is entitled to receive a pension (copy).
- an individual who is šola must submit a valid certificate of šolanisation (primary, secondary and faculty) (original or copy).
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| | Individuals with a special status (such as refugees, migrants, applicants for subsidiary protection). |
- All potential account holders must provide the bank with:
1. an identification document proving their special status issued by a Slovenian authority; 2. Proof of source of income (certificate from the Centre for Social Work or similar Slovenian authority ( copy), employment contract ( copy), employer's employment certificate ( originator), or a contract for the provision of services ( copy). 3. proof of residence in Slovenia with a temporary or permanent address in Slovenia, as evidenced by an identification card issued by a Slovenian authority. |
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