Legal entities and individual entrepreneurs, individuals engaged in private practice in accordance with Russian Federation legislation

Bank (settlement) account agreement

List of documents for opening an account for a resident legal entity

List of documents for opening an account for a non-resident legal entity

List of documents for opening an account for an individual entrepreneur, individual engaged in private practice in accordance with Russian Federation legislation

Information about the potential Client - legal entity

Information about the beneficial owner of the Client - legal entity

Information about the potential Client - individual entrepreneur

Information about the Client's representatives - individuals

Information about individuals and individual entrepreneurs - tax residents of foreign countries

Information about legal entities - tax residents of foreign countries

Power of attorney

Guarantee letter confirming the location of the legal entity

Document forms

Information about the Client - legal entity when updating information

Information about the Client - individual entrepreneur when updating information

Information about the Client - legal entity undergoing bankruptcy proceedings, provided when updating information

Beneficiary questionnaire - legal entity

Beneficiary questionnaire - individual entrepreneur

Beneficiary questionnaire - individual

Account closure request

Request for checkbook issuance

Foreign exchange control

Instruction of the Bank of Russia No. 181-I dated August 16, 2017, on the procedure for providing supporting documents and information by residents and non-residents to authorized banks when conducting foreign exchange transactions, on unified forms for accounting and reporting of foreign exchange transactions, and the procedure and deadlines for their submission

Procedure for completing the certificate of supporting documents

Certificate of supporting documents

Information about foreign exchange transactions

Instruction for currency purchase

Instruction for currency sale

Application for currency transfer

Order for debit from transit account