Contract request

Due to banking regulation, the application for a framework contract is relatively extensive (especially for companies). Subject to subsequent approval by EasyChange staff.

It must be filled in at the same time. We conclude contracts only with clients who are interested in regular exchanges and in certain volumes - with a total volume of at least CZK 50,000 per month (or equivalent for a longer period of time). Due to the administrative complexity of the contracts for one trade, we do not conclude the contract.

For single or occasional exchanges of EUR, small and large amounts, use www.europlatba.cz - it can be used immediately even without a contract. The rate is set according to the amount.

The form below will guide you through all parts of the application. For some fields there is a help icon (question mark symbol), after hovering over this symbol you will get help for the given field. In order to complete all the requirements of the contract required by law (according to Czech Act No. 253/2008 Coll. It is necessary to identify the client), it is necessary to provide a copy of a personal document from each natural person specified in the contract. relevant natural persons. For bank accounts from which you intend to send funds for exchange, it is also necessary to provide a document confirming the existence of an account held in the name of the client - for example, an account statement, or an account opening agreement (reversed), or. another document confirming your relationship with the account. More detailed information will always be given at the appropriate step of the online form.

To fill in the form we recommend using the most recent version of your Internet browser or use Google Chrome.

Thanks to the approved contract you can take advantage of a better exchange rate, you can use the comfort of the client zone when entering repeated exchange orders.

Rates and fees info

Payment of EUR within the Eurozone and EEA to banks supporting SEPA payments	0 CZK
Payment of EUR to banks not supporting SEPA payments	300 CZK
Payment Express outside the Czech Republic	500 CZK
Domestic and foreign interbank payment in OUR mode	500 CZK
Domestic and foreign interbank payment in SHA mode	200 CZK
Domestic intra-bank USD payment within banks where USD has EasyChange accounts	0 CZK
Enter trade order	0 CZK

Company details

Company ID

Fill in according to company ID

Name of Company

Place of business

Residency

Telephone (format +xxxyyyyyyyyy)

E-mail

Street

Number

City

Zip Code

Country

Mailing address Same as residency

Contact person / Name of company

Street

Number

City

Zip Code

Country

Your details

Degree

Sex

Male Female

Name

Surname

Telephone (format +xxxyyyyyyyyy)

E-mail

ID Number

Date of birth

Place of birth

Nationality

Pernament residency

Street

Number

City

Zip Code

Country

Mailing address The same like residency

Steet

Number

City

Zip Code

Country

Personal documents

When concluding the contract is necessary ie. identification of the client according to Act No. 253/2008 Coll., to verify that you are a real person. Please upload a copy of your personal ID document showing your name and permanent address. (ie both sides of the ID card or passport in combination with a permanent / temporary residence permit).

Can be used:

Identity card (both parties due to permanent address)
Driving license
Passport
Permanent residence permit or similar document
Other proof where your name and at least one other information will be the same as that on the identity card (personal identification number, date of birth, permanent address)

Recorded copies must show clearly the document details above - the document number, its validity and the authority issuing the document.

At least one uploaded document must contain a permanent address.

Authorized persons (optional)

Here you can authorize other persons who will be able to enter into deals with EasyChange s.r.o. For example, family members or your accountant.
The list of persons is then transferred to the Framework Agreement as part of it. You do not have to empower anyone, it is not a mandatory field.

New person

Not specified

Bank Accounts

New bank account

Not specified

Enter your sending account (s) here - this is the bank account from which you will send funds to us for exchange. For example, if you intend to sell foreign exchange, fill in your foreign exchange account here.
You will then select the target bank accounts where we will send the converted funds when you have access to the Client Zone, and may be any accounts or third party accounts.

Within the scope of identification according to Act No. 253/2008 Coll. you'll need to prove that the account exists and that you own the account for all of the accounts you own, from where you send funds to us. Upload a document showing your name and account number. You can use PDF account statement (statement should not be older than 3 months) or account opening agreement (scanned or offended). If you are not the account holder but have the right to dispose of it from your bank, upload a document of your authorization to the bank account. A mere screenshot (screenshot) of the account overview from your internet banking is not considered sufficient proof.

Help:

Bank account holder name - Enter the bank account owner name here.
Custom account designation - To help you navigate different accounts, we've added a custom account designation field. Suitable for those of you who change currencies within your personal accounts. Both text and numbers can be entered. (Eg "My personal FIO account", "Company account 270012345/2010"). You will see this custom name when you enter transactions, but it will not be transferred to your documents.
Account type - Czech national form (eg 150-1234567890 / 0123); IBAN (eg CZ120123000000123456789) and "other format", select this when entering your account eg in America, Asia, etc.
For FIO and Raiffeisenbank foreign currency accounts, enter the normal national form.
Currency - Enter a multi-currency account, if applicable, as multiple accounts with the same account number but with a different account currency.

Entered accounts in national form and in IBAN are immediately validated upon saving, whether they are valid account numbers. If you cannot save your account, check the number you entered. If you copy the account number into the field, make sure that you have copied all characters or that you have not copied extra spaces.

Questionnaire

Purpose and nature of business transactions

Politically exposed persons

Is any person politically exposed within the meaning of Section 4 (5) of Act No. 253/2008 Coll.

Information for politically exposed persons

Attention - they are not only politically active persons, but also their relatives, partners or corporate partners! Who specifically falls under this category can be found below.

The information must be correct and given separately for each person completed in the contract.

The following are considered to be a Politically Exposed Person (PEP):

A natural person who is or has been in a significant public office with regional, national or even more extensive significance, eg: head of territorial self-government - mayor of the municipality and town, mayor, regional governor, etc.

- the head of the territorial self-government of a foreign country with a federal arrangement - the head of the provincial authorities, members of the provincial government and parliament, etc.,

- Head of State, Prime Minister, Head of Central Government (eg Minister) and Deputy Minister (Deputy or Secretary of State),

- member of parliament, member of the governing body of a political party,

- Judge of the Supreme Court, Constitutional Court or other supreme judicial authority

- member of the Bank Board of the Central Bank,

- senior officer of the armed forces or corps,

- a member of the statutory body or a representative of the member (if the legal entity is a member of the statutory body) of a business corporation controlled by the state,

- Ambassador or Head of Mission,

- or a natural person who carries out a similar function in another State, EU institution or international organization.

A PEP shall also be deemed to be a person close to that person, in particular:

- relatives in a direct line - parents, grandparents, etc., children, grandchildren, great-grandchildren, etc.

- sibling, husband, wife, partner, partner

- sister-in-law (ie relatives of husband, wife, partner, partner), son-in-law, daughter-in-law, father-in-law, mother-in-law

- a person who lives with her permanently

- personal family relationship or similar relationship if the harm suffered by one person was reasonably perceived by the other as self-harm

PEP also means a person from his / her "business environment" who:

- is a partner or beneficial owner of the same legal person or trust as the person referred to in paragraph 1;

- it is known to the obliged person that he is in a close business relationship with the person in paragraph 1; this refers to material interdependence in the course of a business activity where the benefit or harm of one person could reasonably be perceived as beneficial or harmful to the other;

- is the beneficial owner of a legal person or trust known to the liable entity to have been created for the benefit of the person referred to in the first paragraph.

You have entered all the details of the Framework Agreement application

Based on the information you entered, the draft framework agreement in PDF format was created - display it using the button below and, if everything is OK, select Send request. If there is something wrong, use the Back button to make the adjustment.

View draft framework agreement Submit a framework agreement request

Rates and fees info

Company details

Place of business

Residency

Mailing address Same as residency

Company registered in the Trade Register

Company registered in the Commercial Register

Your details

Statutory

Pernament residency

Mailing address The same like residency

Personal documents

Authorized persons (optional)

Statutory persons

Real owners of the company

Bank Accounts

Help:

Questionnaire

Politically exposed persons

Information for politically exposed persons

You have entered all the details of the Framework Agreement application