Authorized exchange offices
In addition to other products, Naša Banka can also offer you a service related to servicing services with authorized exchange offices.
To perform this activity, it is necessary:
- that the business company/independent entrepreneur has a registered activity code 66.12-Mediation in securities and commodity contracts (exclusively activity of exchange offices).
On behalf of the Client, the Bank submits a request to the Republika Srpska Banking Agency for the issuance of a Decision/permit to perform this activity.
Documentation required for concluding the Contract and obtaining the Decision/Permit:
- for a legal entity, a decision from the court registry, or for an entrepreneur, a decision from the competent authority showing that the legal entity, or entrepreneur, is registered to perform currency exchange operations, not older than six months
- confirmation that the owner, founder of the legal entity, entrepreneur, director, member of the board of directors, or other person responsible for representing that legal entity, as well as employees who will directly perform exchange operations, have not been convicted by a final judgment of a crime against life and limb, a crime against property, a crime against the economy and payment transactions, a crime of money laundering, a crime of financing terrorist activities, a crime against legal transactions and a crime against public order or other criminal offenses that make these persons incapable of performing exchange operations, no older than six months
- confirmation that the legal entity is not a subject of a final criminal conviction and that no criminal proceedings are being conducted against it, within the meaning of the law regulating the liability of legal entities for criminal offenses, not older than six months
- proof that he/she meets the requirements in the field of occupational health and safety (resolution of the Ministry of Labor and Veterans' and Invalids' Protection of the Republic of Srpska or proof that he/she has submitted a request for a resolution)
- proof of ownership or lease agreement for business premises
- data on personnel structure
Required documentation submitted to the Bank by entrepreneurs registered in the territory of the Brčko District of Bosnia and Herzegovina:
- Completed request form for establishing cooperation for exchange operations;
- Court registry decision on performing exchange operations (certified copy);
- Registration certificate from the Tax Administration (certified copy)
- Copies of identification documents of the owner, or founder, and responsible persons representing the legal entity, the person responsible for performing currency exchange operations in the legal entity, and the employees who will perform currency exchange operations.