What documents are required to open an account?

An LLC will need to provide:

  • the original passport of the director;
  • the charter or memorandum of association and amendments thereto;
  • documents confirming the appointment of the director;
  • an extract from the register or a similar document.

If the right to manage the account is transferred to another person, the following will be required:

  • an order or power of attorney;
  • the original passport of the authorized person.

The bank may request additional documents to comply with the requirements of the laws of the Russian Federation.

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