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.