Current account in Moscow

What documents are required to open a current account in Moscow?

Individual entrepreneurs only need a passport, and for LLCs — the director’s passport and incorporation documents. We will prepare the remaining documents ourselves and provide them to you for review and signature. To do this, you will need to visit any bank branch or choose a meeting place with our manager.

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How to top up an account?

There are several ways to top up an account:

  • transfer from another bank account belonging to an individual entrepreneur or LLC;
  • cash deposit through a bank branch cashier;
  • top up via an ATM or terminal using a business card;
  • deposit through partner ATMs: VTB, Alfa-Bank, and Raiffeisenbank.
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How quickly are funds credited to the account?

The time for funds transfer varies from a few minutes to 5 days depending on the time of day, payment type, payment system, and type of transaction. The easiest way to transfer funds is through the Faster Payments System (SBP). In this case, the money is credited almost instantly, while a regular bank transfer may take up to 5 days.

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How to check the balance?

You can check the balance using:

  • the mobile app or personal account: the balance is displayed on the main page;
  • a phone call: contact the bank's support service if you do not have internet access;
  • SMS: you will receive messages about balance changes when the SMS notification service is connected;
  • an ATM: if your card is linked to Current Account Services, you can check the balance via an ATM.

The number of current accounts is not limited by law. You can open an account with Bank Uralsib and simultaneously with another bank to provide your business with the most favorable conditions. 

You can open a current account with Uralsib if your company operates in several areas or has branches. Choose a tariff and ask questions right now. 

To do this, submit an online application on this page. In a few minutes, our manager will contact you for a consultation.

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