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Required Documents

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For legal entities:

  • Application according to bank's model form;
  • Charter (for non-residents: charter or other relevant document);
  • Certificate of state registration (for non-residents: certificate of registration with relevant bodies in that country and document issued by an authorized body and recorded in tax authorities);
  • Taxpayer identification number (TIN) unless it is indicated in the certificate of state registration;
  • Passports or ID cards of senior executive officer(s), as well as extracts of appointment orders, unless the data of senior executive officer are indicated in the certificate of state registration (for non-residents: passport(s) of senior executive officer(s) and appointment decisions made by a competent body).
  • Passports or identification cards of account holders;
  • For identification of holders of 10% and more of shares in charter capital/beneficiary owners, the following documents will be required:
    • If the beneficiary owner is an individual, a photo copy of passport or identification card;
    • If the beneficiary owner is a legal entity, photo copies of the documents required under points 2, 3 and 4 hereof (for non-residents: documents required under points 2 and 3 hereof;
  • Other documents as may be required by the bank.

For sole proprietors:

  • Application according to bank’s model form;
  • Passport or identification card;
  • Certificate of state registration (in case of its absence, extract from state registry);
  • Taxpayer identification number (TIN), unless indicated in the state registry;
  • Specimen signature card. For sole proprietors with no stamp, a relevant record is made in the signature specimen card on absence of a stamp.
  • Other documents as may be required by the bank.
Updated 28.09.2017 | 12:02:23