Head of practice
Head of Corporate Law and Fintech Practice. Expert in the creation and reorganization of companies, support of M&A transactions, as well as legal support for opening and running a business in the EU, Asia, and North America.
Opening a bank account in Slovenia
Slovenia, as one of the most stable and dynamically developed countries in the European Union, attracts foreign investors, entrepreneurs and individuals. An important step for doing business, investing or simply living comfortably in the Republic of Slovenia is opening a bank account. This procedure has its own characteristics for residents and non-residents, and its success largely depends on understanding local requirements and preparing the necessary documents. The law firm “Prikhodko & Partners” will help you go through this path without errors.
Bank account for legal entities in Slovenia

For Slovenian companies (the most common form is d.o.o.), having an account in a local bank is a mandatory requirement of the law. The opening process begins after the company is registered with the Agency of the Republic of Slovenia for Public Evidence and Services (AJPES). Banks carefully check the beneficial owners and the source of funds, adhering to KYC (“Know Your Customer”) and AML (“Anti-Money Laundering”) standards.
Key requirements for companies:
- Extract from the AJPES register.
- Documents confirming the company’s legal address.
- Identification documents of directors and beneficial owners (international passport, other identity document).
- Information on the ownership structure and business model.
- Sometimes it may be necessary to provide a business plan.
The time to open an account can vary from several days to several weeks, depending on the complexity of the case and the policy of a particular financial institution.
Bank account for individuals (non-residents)
Citizens of Ukraine and other countries who are not residents of Slovenia also have the right to open an account in Slovenian banks. This is necessary to obtain a residence permit, purchase real estate, receive income or run a business.
The main package of documents for individuals:
- A valid international passport.
- A document confirming legal stay in the country (for example, a national visa type D or a temporary residence permit).
- Proof of the origin of funds (bank statements, income certificate, purchase and sale contracts).
- Sometimes a certificate of registration at the place of residence (the need for this document varies depending on the bank).
It is important to note that Slovenian banks are increasingly offering the possibility of pre-registration online, however, physical presence for personal identification is usually mandatory.
How can we help?
The process of opening an account may encounter a number of difficulties: refusal due to an incomplete package of documents, misunderstanding of the questionnaire questions or increased requirements due to non-resident status. Prykhodko & Partners specialists offer comprehensive legal support:
- Consultation and bank selection. We will analyze your goals and help you choose the financial institution with the most favorable conditions for your profile.
- Document preparation. We will check and prepare a full package of documents in accordance with the requirements of the selected bank, including translation and apostille, if necessary.
- Bank support. Our experts will accompany you to the banking institution to ensure correct filling out of all forms and minimize language barriers.
- Legal monitoring. We control the application review process and interact with the bank on your behalf to speed up the procedure.
Opening a bank account in Slovenia is the first step towards realizing your business or personal goals in the EU. Entrust this important matter to the professionals of Prikhodko & Partners, and we guarantee you a legally clear and effective solution.
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