Institutions

Law and norms

Forms and documents

document type Charter (OJSC)
document type Charter for joint stock company
document type Charter of a branch
document type Charter of the branch
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)
Copies of IDs of the beneficial owners
document type Copies of IDs or passports
document type Copies of IDs or passports
document type Copies of IDs or passports
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)
Digital signature certificate of tax reporting person(s)
Document certifying tax identification number (TIN)
Document certifying the taxpayer’s identification number
Document certifying the taxpayer’s identification number
Document certifying the taxpayer’s identification number
document type Extract from a state register of foreign country
document type Extract from state register agency
document type Extract from state register agency
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