Visit to the bank
Opening an account requires a visit by the director to a bank branch. It is also possible to open an account by power of attorney for the account manager
Required
List of corporate documents of a foreign company required to open an account in a Russian bank:
- Certificate of Incorporation / Certificate of Incorporation;
- Memorandum and Articles of Association;
- Certificate of Good Standing;
- Extract from the Registrar (Certificate of Incumbency);
- Extract from the Registrar (Certificate of Incumbency);
- Certificate of the legal entity's tax registration with the tax authority of the Russian Federation (INN Certificate);
- Documents confirming the powers of the sole (collegial) executive body of the legal entity;
- power of attorney (in case of account opening by power of attorney); the text of the power of attorney must be agreed with the bank;
- identity document of the sole executive body (individual) of the legal entity, persons authorized to dispose of funds on the bank account, and other representatives of the legal entity; notarized signature and seal card.
The list is not exhaustive and may vary depending on the country of registration of the foreign company and the selected bank. Banks reserve the right to request any additional documents and information.
Documents of a foreign company shall be provided in legalized / apostilled form in originals with a notarized translation into Russian language
Types of accounts
Savings; Current
Opening procedure and Due Diligence
It is possible to open an account without visiting the country where the bank is located
Chances to open an account
Predictable
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