Current account in Krasnodar

What types of bank accounts can a legal entity open?

Legal entities may open the following types of accounts with a bank:

  • current account — for the company's settlement transactions;
  • deposit account — for placing funds and earning income from a deposit;
  • credit account — for receiving loan funds from the bank;
  • foreign currency account — for transactions in foreign currency.
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What documents are required to open an account?

To open an account quickly, an individual entrepreneur will only need a passport, and an LLC will need the company director's passport and constituent documents. The bank will prepare all other required documents independently.

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How can I obtain a certificate of open current accounts?

The certificate can be obtained in several ways. Apply for the document in person at a bank branch or order it electronically through the remote banking service system (Uralsib Online). The certificate will specify all active accounts, their opening date, and currency.

A fee for issuing the certificate is charged in accordance with the applicable tariff. 

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How to top up a current account?

There are several ways to top up a current account:

  • transfer funds from another bank account of your sole proprietorship or LLC;
  • deposit cash through a cashier;
  • use a business card and deposit money via an ATM or terminal;
  • use partner bank ATMs: VTB, Alfa-Bank and Raiffeisenbank.
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How to reserve a current account?

To reserve a current account, complete the application on this page. Within a few minutes, a bank specialist will contact you, and you will receive the account details by SMS. You can use these details immediately to provide them to counterparties, include them in an agreement, and receive transfers.

To gain full access to the funds, it is necessary to conclude an agreement. To do this, you will need to meet with a manager and sign the documents.

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