How to open the bank account – documents

What documents to be provided to open bank account for legal entity (non-resident, foreign legal entity), branch (representation)?

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1) Document with signature cards and official stamp or seal. The requirements to this document are the same as for document of legal entity residence. Model of print stamp is not necessary for branch (representation) legal entities non-residence, which doesn’t have stamp according to the specific legislation of the country of origin of such legal entities;

2) an original document from duty authority, confirming the fact of duty registration in the duty authorities of the Distribution area;

3) for branches (representations) legal entities non-residence – a copy of the registration certificate from the Registration Committee of the Ministry of Justice of the Distribution area;

4) for branches (representations) – notarized copy of regulations about branch (representation) on English and or German languages;

5) for branches (representations) – notarized copy of power of attorney from the legal entity non-residence of the Distribution area to the manager of branch (representation).

What documents to be provided to open bank account of individual-residence of the Distribution area?

It is necessary to provide the following documents to the bank:

1) Signature card;

2) original document from Duty authorities confirming fact of registration of individual – resident of Distribution area;

3) for individuals, carrying out the entrepreneur activity without establishmentof a legal entity – copy of the document at the established form delivered from the duty authorities confirming the fact of state registration;

4) Identification card.

What documents to be provided to open bank account of individual non-residence of the Distribution area?

It is necessary to provide the following documents to the bank:

1) Signature card;

2) Identification card.

3) for individuals, carrying out the entrepreneur activity without establishment of a legal entity – copy of the document established form delivered from the duty authorities confirming the fact of state registration.