Institutions

Law and norms

Forms and documents

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
Information about company name
Information about legal info
Information about the activity
Information about the founders
Information about the presenter
Information on shareholders, participants holding 10 percent or more of the legal entity’s
Instruction to perform transactions through the account, containing specimens of signature and seal
Instruction to perform transactions through the account, containing specimens of signature and seal
Instruction to perform transactions through the account, containing specimens of signature and seal
Instruction to perform transactions through the account, containing specimens of signature and seal
document type Job agreement
document type National ID card
document type National ID card of an employee
Other relevant information as requested by the bank
Other relevant information as requested by the bank
Other relevant information as requested by the bank
document type Passport
document type Passport
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