HelpFor legal entitiesCurrent Account ServicesBulk payments to individualsWhat documents are required to open a current account?

What documents are required to open a current account?

An individual entrepreneur will only need to present a passport. For an LLC, it is necessary to provide the director's passport and incorporation documents (charter, resolution/minutes on the establishment of the company). The bank will prepare the remaining documents independently, and the client will receive them for review and signature.

If the account will be managed by another person, the following will additionally be required:

  • power of attorney or an order granting signature authority;
  • employee's passport.

The bank is entitled to request additional documents in accordance with Federal Law No. 115-FZ. The full list is available via the link.

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