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What kind of documents are required to open an account for a legal entity / individual entrepreneur (non-residents / residents, representative offices)?

List of documents for opening an account

For legal entities:

1. Application for opening an account (filled in the bank);

2. Card with samples of signature and seal (Certified by the bank);

3. Charter (in .adoc format or a notarized copy)

3.1 Regulations (if the account is opened for a branch, in .adoc format or a notarized copy);

4. Extract from the state register (in .adoc format or a notarized copy);

5. Certificate of state registration – Tax ID (accepted in .adoc format);

6. Duplicate certificate for each type of account issued by the relevant tax authorities

7. Copies of documents proving the identity of authorized persons and founders (if the founder is a company, a copy of the extract from the state register of the company and the identity of the beneficiaries)

 

For individual entrepreneurs:

1. Identity document

1.1 Passport (for foreign citizens)

2. Certificate of state registration – Tax ID

 

The remaining documents are drawn up at the bank's office when opening an account.

 

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