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  • Update: 12 July 2023, 17:17

Memo for non-resident clients

Memo for legal entities - non-residents on opening deposit accounts on demand.

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Section I

Legal entities non-residents:

diplomatic missions;

international organizations and their branches;

representative offices and permanent establishments of other foreign organizations that do not carry out commercial activities.

Provide the following documents to open deposit accounts on demand:

application for opening a bank account;

a copy of a certificate confirming that the tax authorities have assigned a taxpayer identification number, unless otherwise provided by legislative acts;

card with samples of signatures;

an identity document of a person (biometric passport or identification ID-card or driver's license of a new type), which has the authority to sign payment documents on behalf of a non-resident legal entity;

copies of constituent documents (memorandum of association, articles of association) of a non-resident legal entity and the amendments and additions made to them certified by a consulate or a notary.

Section II

Legal entities non-residents:

participants of open electronic trades of commodity exchanges;

Foreign investors selling (acquiring) shares at organized auctions.

Provide the following documents to open deposit accounts on demand:

application for opening a bank account;

a copy of a certificate confirming that the tax authorities have assigned a taxpayer identification number, unless otherwise provided by legislative acts;

card with samples of signatures;

an identity document of a person (biometric passport or identification ID-card or driver's license of a new type), which has the authority to sign payment documents on behalf of a non-resident legal entity;

copies of constituent documents (memorandum of association, articles of association) of a legal entity - non-resident certified by a consulate or a notary public and the amendments and additions made to them;

a copy of the agreement on the provision of brokerage services between a legal entity - a non-resident - a participant in open electronic trading of the commodity exchange and an exchange broker;

a copy of the agreement on the provision of brokerage services between legal entities - non-residents - foreign investors selling (acquiring) shares at organized auctions, and an investment intermediary.

Section III

Legal entities non-residents:

legal entities - non-residents who are participants in the trading of crypto-assets on a crypto-exchange.

Provide the following documents to open deposit accounts on demand:

application for opening a bank account;

a copy of a certificate confirming that the tax authorities have assigned a taxpayer identification number, unless otherwise provided by legislative acts;

card with samples of signatures;

an identity document of a person (biometric passport or identification ID-card or driver's license of a new type), which has the authority to sign payment documents on behalf of a non-resident legal entity;

copies of constituent documents (memorandum of association, articles of association) of a legal entity - non-resident certified by a consulate or a notary public and the amendments and additions made to them;

a copy of the agreement on the establishment of relations between a legal entity - a non-resident - a participant in the trading of crypto-assets on a crypto-exchange and a crypto-exchange.

When opening a bank account for legal entities - non-residents that are participants in the trading of crypto-assets on a crypto-exchange, banks must study these legal entities - non-residents and the sources of origin of funds credited to their accounts, in accordance with the "Know Your Customer" (KYC, as well as e-KYC) and "Combating the legalization of proceeds from crime and the financing of terrorism" (AML / CFT).





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