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Necessary documentation

I. Securities trading:

Before issuing a purchase/sale order, you must submit to us the following documentation:

a) For private entities (individuals):

  • 1 signed copy of the Brokerage Services Contract
  • Copy of valid personal ID card or passport
  • Copy of bank card for current account or savings account in kuna or a copy of the agreement on a non-resident kuna account (the account must be in your name)
  • Filled-in personal data form for private entities (individuals)
  • OIB (Personal ID no.), if it should not be present in submitted personal document(s) 


b) For legal entities:

  • 1 signed copy of the Brokerage Services Contract
  • Copy of valid Personal ID card/passport of the person authorised for representation
  • Filled-in personal data form for legal entities
  • Filled in form - Statement on true ownership of the legal entity
  • Copy of the Extract from the Court Register or Decision on entry in the court register, or extract from any other corresponding register translated by a licensed court translator (for legal entities not from Croatia)
  • Copy of the receipt of opening a giro account or the signatory form, or a copy of the agreement on opening a non-resident kuna account
  • Copy of the notice on classification of the company according to National Classification of Economy Fields (Croatian: NKD)


II Managing portfolios containing securities and other financial assets

a) For private entities (individuals):

We need the following documentation in order to open a portfolio account with the CDA and to manage the portfolio:

  • Signed and notarised Portfolio Management Contract
  • Statement of the ordering party on opening a portfolio account, notarised
  • Questionnaire – client"s investment profile – filled-in and notarised
  • Copy of valid personal ID card or passport
  • Copy of bank card for current account or savings account in kuna or a copy of the agreement on a non-resident kuna account (the account must be in your name)


b) For legal entities:

  • In addition to the Portfolio Management Contract and the Questionnaire – client"s investment profile, all documentation listed under I a).