required for opening a bank account (deposit) in the "INKAROBANK" (CJSC)
for a legal entity established in accordance with Russian legislation
А. having no separate subdivision (branch, representative office):

 

 

1. Application for opening account *.
2. Contract account in two copies*.

Copies of the documents certified by a notary, employees of the Bank or the Customer:
(Copies of documents certified by the Client must include signature of the person who certified the copy of the document, position, full name, first name, middle name (if any) and the stamp (if any) of the Customer. Providing original documents for verification is necessary!)

3. Charter with all amendments and additions (or latest revision of the Charter).
4. Legislative or other regulatory legal act on the legal status, the decision to establish.
5.The certificate of registration of the registration authority (for legal entities registered before 01.07.2002) Certificate of registration in the Unified State Register of Legal Entities on the legal entity registered before 1 July 2002 (for legal entities registered before 01.07.2002).
Certificate of state registration of the legal entity (for legal entities registered after 01.07.2002).
6. Certificate of entry in the record USRLE on the state registration of changes in constituent documents (if available), or the record sheet in the USRLE.
7. Certificate of entry in the USRLE changes to the information on the legal entity not related to changes in the constituent documents (in case of change of the sole executive body), or the record sheet in the USRLE.
8. Certificate of registration with the tax authority or a document issued by the tax authority in the cases provided for by the legislation of the Russian Federation, in order to open a bank account.
9. License (if the presence of it is obligatory for the organization).
10. Decision (Protocol), Order of appointment of the head (the sole executive body or a person authorized to act on behalf of the legal entity without power of attorney, general manager, director, president, etc.).
11. Orders for appointment of the persons specified in the card with samples of signatures and providing them with signature rights (except for the persons referred to in paragraph 10 of this List) and / or the respective power of attorney, including Order designating the head of the legal entity acting chief accountant or the person authorized to accounting.
12. Reference of State Statistics Committee of Russia on assignment of statistical codes.
13. Current statement about the presence in the USRLE legal entity in the form approved by Order of the Russian Finance Ministry of 23.11.2011 N 158n "On approval of the Unified State Register of Legal Entities and of the information contained herein and the documents".
14. Documents confirming the existence of the location of the Customer, its regulatory body, any other person entitled to act on your behalf without a power of attorney, including documents confirming the right to use the premises at the address of the legal entity (certificate of registration of property rights, tenancy agreement, other documents).
15. The agreement, based on which the trust (for trustee).
16. The list of participants for a limited liability company or an extract (or otherwise furnished information) from the register of shareholders for joint stock companies.
17. Protocol (decision) on the election of the Board of Directors (Supervisory Board) (in the presence of the Board of Directors (Supervisory Board)).
Original documents:
18. The card with samples of signatures and stamp in the first instance. In the "Account Holder" shall contain the full name of the legal entity in accordance with the Charter (constituent documents). In the "Bank" shall contain the full or abbreviated name of the Bank: JOINT STOCK COMMERCIAL BANK "INKAROBANK" (Close corporation) or the Bank "INKAROBANK" (CJSC).
19. Identity documents of the Client Representative, persons authorized to sign, people whose identity must be installed when opening a bank account, to make copies or notarized copies of such documents. At the request of the Bank, as well as in the production of cards with samples of signatures and seal of the Bank to provide the originals of these documents necessarily.
20. The power of attorney to open an account and receive the relevant documents - at the opening of the account trustee.
21. A document confirming the absence of banks making tax authority to suspend operations on the accounts of the taxpayer - the organization on the account opening date.

Bank is entitled to request:
-    other documents for identification purposes, or in the case where the bank account of the Russian Federation due to the discovery of the existence of these documents;
-    other documents at the request of the Bank, including in order to confirm the authority of the legal entity governing bodies.
____________________
* - filled in the forms of the Bank