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List of documents for residents of other countries.

  • Company registration documents (certificate of registration of a legal entity);
  • Statutory documents of the company (Memorandum and articles of Association);
  • Certificate of legal status and financial position of the company, dated not earlier than 6 months before the date of submission;
  • Certificate of ownership;
  • Document confirming the appointment and authority of the Director;
  • If the company has 2 or more Directors, confirmation of the right to sign documents on behalf of the company by one of the Directors;
  • Documents for all Directors, shareholders and owners of the company, as for persons with access to the account: it is necessary to provide for these persons all the same documents as for individuals;
  • Correspondent address of the legal entity and all shareholders, Directors and persons with access to the account;
If the shareholders are legal entities, the following documents must be submitted:
  • Certificate of registration of a legal entity and certificate of legal status and financial position of each shareholder, dated not earlier than 6 months before the date of submission;
  • A complete set of documents for all Directors and shareholders - legal entities, confirming the identity and address of residence.