What documents need to be provided to unblock a card under Federal Law No. 115-FZ

Usually the following documents are required:

• written explanations of the economic purpose of the transactions carried out,
• 2-PIT certificate for the last 12 months or other documents established by law confirming the sources of origin of funds,
  
• documents (agreements, contracts, arrangements) serving as the basis for the transaction, as well as documents confirming their performance (certificates of completion, invoices, товарные and/or cash receipts, etc.),
  
• information on accounts opened with other credit institutions.
  

If you are an individual entrepreneur and transfer money to your personal account, documents related to the individual entrepreneur's business activities will also be required.

The documents must be sent to the email address service.zapros@uralsib.ru