What documents are required to open a current account in Ufa?
For LLCs and sole proprietors:
Original passport
For JSCs:
Original passport of the head of the organization
Charter/founding agreement and amendments thereto
Documents on the election/appointment of the head and extension of powers
Extract from the shareholders' register/other similar document certifying the rights of share owners
If you authorize another person to manage funds in the account:
Order/power of attorney granting signature authority and the right to dispose of funds
Original passport of the account signatory
The bank may request constituent and other documents in order to comply with the laws of the Russian Federation and the regulations of the Bank of Russia, including Federal Law No. 115-FZ.
Funds transfer takes from a few minutes to 5 days. The processing speed depends on the time of day, payment type, payment system, and transaction type.
When using the Faster Payments System (SBP), funds are credited almost immediately, while a regular bank transfer may take up to 5 days.
The law does not limit individual entrepreneurs and legal entities in the number of connected Current Account Services. Open accounts with one or several banks: this allows you to manage your finances more flexibly and choose favorable terms for various aspects of your business.
For example, you can easily open several current accounts with Uralsib. This is possible if the company operates in several business areas or has branches.
You can choose a tariff and ask questions right now. To do this, simply submit an online application on this page. A few minutes later, our manager will contact you for a consultation.