List of documents required for opening of an account to a legal entity — non-resident

1. An application for opening an account.
2. Copies of the constituent documents, an abstract (a copy of the abstract) from the trade register, for a bank it is required an abstract (a copy of the abstract) from the bank register or any other document confirming the availability of the approval for banking activities; other documents defining a legal status of the non-resident in accordance with the legislation of the country of his whereabouts; all documents are to be legalized in the embassy (consulate) of the Russian Federation abroad (with notarially certified translation into the Russian language).
3. Notarially certified copy of the Regulations on the branch (representative office), should the agreement on account opening is signed on behalf of the legal entity — non-resident by a head of the branch (representative office) according to the power of attorney.
4. Notarially certified copy of the document evidencing the approval of the representative office/branch location by the corresponding state bodies, as well as for representative offices of non-residents — notarially certified copies of approval for opening of a representative office of non-resident or other documents, certifying accreditation of the representative office of non-resident in the Russian Federation, an abstract (a notarially certified copy of the abstract) from the aggregate state register of representative offices of foreign companies accredited on the territory of the Russian Federation (for branches and representative offices).
5. Certificate on registration with the tax body (an original for submitting to the bank and a xerocopy).
6. List of authorized signatures (form 0401026), duly certified.
7. Document on appointment (designation) of the persons stated in the List of authorized signatures.
8. Bank account agreement signed by the Client and the Bank (2 copies).
9. Power of attorney for opening of a bank account (disposing of funds), notarially ceritifed (with the certified translation into the Russian language), should a non-resident want to dispose funds on his account via the person empowered to act (a disponent).

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