Raiffeisen Bank 

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Infoline: 800 900 900

Tied account

Tied accounts are designed for various types of transactions in which it is necessary that the resources will be blocked in the account until such time as all conditions are met on which the contracting parties have agreed in a contract. As soon as these conditions have been met, the money is paid to the authorised recipient.

Advantages
  • stipulation of individual price and interest conditions depending on the specific nature of the transaction and your requirements
  • a tied account can be opened in CZK and a foreign currency
  • security for both contracting parties
  • resources may be transferred to and from the tied account in cash or by bank transfer
  • the client can choose how often to be sent statements

What we offer you

Tied accounts may be used for the following types of transactions, for example:

  • the transfer of credit provided to a tied account from which the resources are released after certain conditions have been met,
  • the sale of real estate where the purchase price or part thereof is deposited in a tied account,
  • the depositing of resources in the case of the transfer of a business interest,
  • the transfer of credit provided to a tied account, by which credit or a loan provided by another party (banking or non-banking) will be refinanced, without the transfer of ownership.

A tied account is designed for

  • private parties
  • entrepreneurs
  • legal entities.

 

What do you need to open a tied account

  1. Submit the documents necessary to open a tied acco
    • ID passes of the representatives of both parties
    • the original or legalised copy of a Trade Licence or an extract from the Commercial Register or other register or other document corroborating entitlement to do business no older than 3 months
    • other documents necessary to conclude a contract on a tied account required by the type of business case involved (e.g. contract with legalised signatures, extract from the Property Register)
  2. Conclude a written contract with the bank

 

Related services

A tied account can be concluded independently or in combination with the following products:

  • Investment loans for entrepreneurs
  • Mortgage loans for entrepreneurs
  • Project financing up to CZK 10 million

You can open a tied account

  • by means of the employees of our branches.
  • more information is available on Freefone 800 900 900 or by writing to info@rb.cz

Additional information


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