What documents are required to open a current account for a company engaged in cargo transportation?
An individual entrepreneur only needs to present a passport. Legal entities must provide the passport of the head and the company's constituent documents.
If access to account management is granted to another person, the following will also be required:
an order or a notarized power of attorney granting the right to sign and dispose of funds;
the representative's passport.
All other documents are prepared by the bank independently and provided to you for signature after verification.
How long does it take to open a current account for a transport company?
Opening a free account takes just a few minutes. First, submit an online application. Immediately after that, a bank representative will contact you to answer your questions and arrange the signing of documents.
The agreement must be executed within 14 calendar days from the date of application. As soon as you sign the documents, you will be able to use the account in full and make payments. The sooner you complete the paperwork, the sooner the account will become fully operational.
How many current accounts can an organization have?
The law does not limit the number of current accounts for sole proprietors and legal entities.
For example, a company may use one account to make transfers on more favorable terms, and another for cash transactions. It is also permitted to have several accounts within one bank. This may be convenient if the business has several areas of activity or branches that require separate financial accounting.
Can Current Account Services be used free of charge?
Opening a current account with Uralsib is free of charge under a number of tariff plans. The cost of further servicing depends on the selected package and connected options.
If there are no transactions on the account, no service fee is charged. Therefore, with zero turnover, Current Account Services can be used without additional expenses.