Internet bank

The set of documents

1. The documents confirming a legal status und registration of the company, legalized in embassy (consulate) of the Russian Federation abroad)*;
2. Written request of creating Internet banking account ratified by the seal und the signature of commissioner person;
3. The agreement of the bank account in dublicate, signed by commissioner person;
4. The notarially attested copy of subsidiary regulations if the contract is made by a representative bank on behalf of the legal person;
5. Notarially certified signature card;
6. The agreement on conditions of the signature usage, in case of an electronic exchange of documents between the non-resident and bank in dublicate;
7. The certificate of registration in the taxing authority, certified notarially;
8. The reference from pension fund**;
9. Copy of the certificate of registration of Fund of the social insurance, ratified by the seal of organization**
10. Copy of the certificate of accounting codes, certified by the non-resident or notarially**;

Note: The representative of the legal person - the non-resident should confirm the authorities by power of attorney. The power of attorney made out abroad should be legalized in embassy (consulate) of the Russian Federation*.

Note: the Documents in foreign language, should be represented to bank with translation into Russian and certified notarially.

* Legalization of documents is not required, if the indicated documents were made out on territory:

• The states - participants of the Hague convention
• The states - participants of the convention od the legal aid and relations on civil, family and criminal law
• The states with which Russian the Federation concluded treaty on the legal aid and relations in civil, family and to criminal law.

** Only for subsidiaries in Russia.