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