How to open a bank account in MTI Bank

Outgoing payments in USD are subject to a fee amounting to RUB 10 000; for currencies of CIS countries, it is RUB 6 000; for foreign currencies (except for USD and currencies of CIS countries), it is RUB 10 000

Incoming payments in Russian rubles or a foreign currency from residents (except for SWIFT payments) are subject to a fee amounting to 1% of the payment amount, but not less than RUB 5 000; for incoming payments from non-residents (except for transfers of the payee’s own money and SWIFT payments), it is 0.2% of the amount, but not less than RUB 5 000; in other cases, no fee is charged

Service fee for the RBS System - RUB 3 900 for 3 months (quarter)

MTI Bank offers its clients the opportunity to remotely manage settlement accounts in Russian rubles and foreign currency using the iBank Remote Banking System (RBS), which allows them to perform standard banking operations without visiting the Bank

The core activities of MTI Bank are lending, settlement and cash services for small and medium-sized businesses, placement of funds on the interbank lending market, and currency exchange transactions

Bank cards can be issued

Tax registration in the RF and director’s visit to the bank’s office are required to open an account; it is also possible to open an account by power of attorney issued to the account signatory

List of corporate documents of a foreign company required to open an account with a Russian bank:

- Certificate of Incorporation;
- Memorandum and Articles of Association;
- Certificate of Good Standing;
- Extract from the Registrar (Certificate of Incumbency);
- Certificate of registration of legal entity with tax authority of the Russian Federation (certificate of taxpayer identification number; see information below on registration of a foreign organization with a tax inspectorate of the RF);
- Documents proving powers of the sole (collective) executive body of the legal entity;
- Power of attorney (in the case of opening an account by power of attorney); the text of the power of attorney must be approved by the bank;
- Identification document of the sole executive body (individual) of the legal entity, persons authorized to manage money in the bank account, and other representatives of the legal entity;
- Notarized specimen signature and seal card

The list is not exhaustive and may change depending on the country of the foreign company’s incorporation and the chosen bank. Banks reserve the right to request any additional documents and information

Savings; Current

Predictable