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:
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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