What are the limitations for legal entities?

Modified on Sun, 5 Oct at 10:58 AM

Note: UniCredit currently offers business accounts for the Sole Proprietorship business (JDG).


We want our accounts to be secure, which is why we apply a number of measures to help ensure that. For business accounts, these include:

  • All company owners who hold at least 25% of shares and have control over the company must be natural persons.

  • The company must have Polish tax residency.

  • All management board members must complete identity verification during the account creation process.

  • Companies must have at least one PKD (Polish Classification of Activities) code registered in CEIDG, KRS, etc.


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