An individual entrepreneur must provide the original passport. A representative of an LLC will need the passport of the general director and the company's incorporation documents.
If account management is delegated to another person, the bank will request an order or power of attorney confirming the right to sign and dispose of funds. The representative must also bring the original passport.
The bank has the right to request additional incorporation and other documents in accordance with the legislation of the Russian Federation and regulations of the Bank of Russia, including Federal Law No. 115-FZ.
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