Stopanska Banka AD – Skopje made changes in transactions with non-resident clients
01.11.2019
Stopanska Banka AD – Skopje made changes in transactions with non-resident clients
Dear clients,
Please be informed that as per legal regulations and internal acts of the Bank, Stopanska Banka AD – Skopje made changes in transactions with non-resident clients.
More precisely, starting from 01.11.2019, for each transaction by order or in favor of individuals and legal entities – non-resident clients of the Bank amounting to or larger than counter value of EUR 10,000, it is mandatory to submit relevant supporting documentation about the transaction in order to determine the basis of payment, source of funds and purpose of the transaction.
Transfer of funds above the set limit to/from account of nonresident can be done after submission of relevant supporting documents, proving the source of funds and purpose of the transaction.
For any additional information, please visit www.stb.com.mk, the branches of Stopanska Banka AD – Skopje or call the telephone number 02/3100-109.
Yours sincerely,
Stopanska Banka AD – Skopje
For further information, please contact