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List of documents required for account opening

To open the account it is necessary to have the following documents (if required – legalized and with attested translation into Russian language): 

  • notarized copy of the Bank`s Charter and the Articles of Incorporation ;
  • notarized copy of the license to carry out banking activity;
  • notarized copy of state registration;
  • notarized Signature Specimen Card with an imprint of seal or a List of Authorized Signatures;
  • the application for opening relevant accounts (free form);
  • the questionnaire for correspondent banks;
  • for non-resident – copy of the authorization of the National (Central) Bank of the host country to open an account, if such authorization is required in accordance with international agreements.

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