Institutions

Law and norms

Forms and documents

document type Charter of the legal person approved by founders
document type Charter of the parent foreign legal entity or other equivalent document,
Client data sheet, communication instruction (first time you apply to the Bank)
Client data sheet, communication instruction (first time you apply to the Bank)
Client data sheet, communication instruction (first time you apply to the Bank)
Client data sheet, communication instruction (first time you apply to the Bank)
document type Copies of passports or IDs of the founders
document type Copies of passports or IDs of the founders
document type Copies of passports or IDs of the founders
document type Decision of a founder on founding a joint stock company
document type Decision of founders on founding a joint stock company
document type Decision of founders on founding a legal person
document type Decision of founders on founding a legal person (CJSC)
document type Decision of founders on founding a legal person (OJSC)
document type Extract from state register agency
document type Extract from state register agency
document type Extract from state register agency
document type Extract from state register agency
document type Extract from state register agency (JS)
document type Extract from state register agency (LLC)
document type Extract from state register agency (LLC)
document type Extract from state register agency (LLC)
document type Extract from unified state register
document type Extract from unified state register
document type Extract from unified state register
document type Founders/shareholders declaration
document type IDs or passports of the head(s) of the executive body and persons authorized to operate the account
In case of shareholders, participants holding 10 percent or above shares
document type Job agreement
document type National ID card
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