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You can open a current account in Russian rubles and foreign currency with the aim of transfering funds tolegal entitties and individuals, making non-cash payments.
Documents for opening current account
For the individual being a foreign citizen or a stateless person
- Identification document of the individual and its photocopy;
- Migration card and (or) the document confirming the right of the foreign citizen or the stateless person to stay (reside) in the Russian Federation, if provided for by laws of the Russian Federation;
- Signature card
DOCUMENTS SHALL BE EXECUTED AS FOLLOWS:
Authentication of the document copies
At opening of the account the client can submit the original documents or their copies. The copies can be:
- certified by the notary
- certified by an official of the bank (other authorized person of the bank).
Copies of the document can be made and certified by the Officer of Bank (other authorized person of the bank) subject to submission of the original documents.
At copying of the identification document, it is accepted copying of the individual pages containing details required for identification of the Client (personal identification of the of the Client’s representative).
The official of the Bank or other authorized person of the Bank, being the Bank’s employee, shall stamp «true copy» on a copy of the document and specify its name and title, put signature and special seal.
In the event of change of any detail which is required for opening of the account, the Client should submit to the bank all documents (or their copy) confirming change of this detail.
Documents in foreign language
The documents made in foreign language, shall be submitted to the Bank together with translation into Russian, certified in accordance with the applicable procedure. The documents should be:
legalized in the embassy/consulate of the Russian Federation in territory of the foreign state or legalized by the foreign diplomatic mission in the Russian Federation with further legalization in the Ministry of Foreign Affairs of the Russian Federation.
apostilled (is the country of the legal entity is the member of the Hague Convention 1961)
certified by the notary or the body which has issued the document, if the legal entity is the resident of the country which have made with the Russian Federation the international agreement for mutual recognition of the documents issued by official bodies of the countries, without legalization and apostilization (the legal aid agreement).
The legalized (apostilled) documents made in foreign language, as well as the documents made in foreign language without the requirement of legalization can be translated into Russian by the bank official (other bank employee), authorized and duly qualified to make translations into the relevant foreign language (relevant foreign languages).
The translated document should be signed by the person who has made translation together with an indication of its office or details of its identification document, name and degree (qualification) (if any).
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