What documents are required to open a current account?
To arrange Current Account Services, an individual entrepreneur must provide a passport; for an LLC, the director’s passport and incorporation documents are required. The minimum document package speeds up the application process. The bank will prepare the remaining required documents independently.
Yes, under the laws of the Russian Federation, you can open an additional account. This is convenient if you want to separate funds for different needs or use different tariff plans to optimize maintenance costs. To open a second account, simply fill out an online application and complete the standard application process.
How can I obtain a certificate of open current accounts?
The certificate can be obtained in two ways: in person at a bank branch or through the remote banking service system (Uralsib Online). The document will contain information on all available current accounts, their opening dates, and currency. The certificate can be requested for various purposes, for example, for preparing reports. A fee for issuing the certificate is charged in accordance with the bank's tariffs & fees.
The speed at which funds are credited depends on the type of transfer. When using the Faster Payments System (SBP), funds are credited to the account almost instantly. This is convenient for urgent transactions and payments. A standard bank transfer may take from one to five business days depending on the time of the transfer, the type of payment, the sending bank, and other conditions.