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Registration person holding accounts
GENERAL INFORMATION AND IMPORTANT NOTES:
- Only original certifications in written form can be accepted by ECRA as certifications.
- Issue date of all documents such as
- public company record or similar,
- residential registration form or similar, excerpt of a similar administration,
- “A-certification” if necessary according to HAGUE CONVENTION OF LEGALISATION ,
- VAT-Number certification
must be no older than
one month before the application.
- Every document must be provided in German language, translated only by accredited translators.
- Please note that applicants for personal accounts of non-EEA countries have to remit a nonrecurring service fee amounting to EUR 1.500,- plus 20% VAT.
REQUIREMENTS FOR OPENING OF A PERSONAL ACCOUNT AT ECRA REGISTER SERVICE
CENTER:
Companies:
- Public company record/confirmation or similar official excerpt of a
commercial register
- Residential registration form or similar official excerpt of a curatorial (population) register
of
every member of the executive board/every director(natural person) for the proof of
authorized signatories residence
OR(if a curatorial population register does not exist e.g. in GB, FRA, ...)an excerpt of a similar administration which has to be notarially or judicially certified if not issued by a curatorial authority
-
Specimen signatures of the authorized signatories
- Duly completed
application form
for personal accounts (executed with a corporate signature)
- A
notarially or judicially certified
copy of a valid passport/a valid identity card of
every person who is authorized (general representative, sub-representative, other
representatives) to access the account
AND ADDITIONALLY(if a correlative bilateral agreement DOES NOT exist between the Republic of Austria and your country)A so called “ A-certification (Apostille) ” provided by the Austrian embassy in the applicants country
-
Bank confirmation of a valid account relationship and disclosure of the respective account
number
-
Contract regarding the
opening of a personal account with ECRA (executed with a corporate signature)
- Entire
settlement of the account fees after billing by ECRA
- Possible further supporting documents or records considered necessary by ECRA (e.g. specimen signatures of authorized signatories, certification of VAT-Number, ...)
Specifics for applications by private individuals:
- Private individuals have to follow the same application process, excluding item 1.
Specifics for enrolment of personal accounts of companies/private individuals with registered office/residence in non-EEA countries:
Furthermore applicants of
non-EEA countries
(where instruments need a diplomatic verification) have to achieve additional premises to the
aforementioned proceedings:
- STEP 1 Confirmation of the embassy of the non-EEA country, in which the applicant is citizen, that the document given for legitimation (passport or similar document) is valid and authentic,
- STEP 2 Obtainment of a supplementary certification provided by the ministry of foreign affairs of the non-EEA country based on the confirmation of the embassy of the non-EEA country,
- STEP 3 Obtainment of a so called “ A-certification” provided by the Austrian embassy based on the supplementary certification of the ministry of foreign affairs of the non-EEA country (confirmation that the copy matches with the original document).
Please pay particular attention to the initially presented GENERAL INFORMATION AND
IMPORTANT NOTES
Date: March 2010
