For opening an account as a private person, You have to provide to the bank employee:
- Passport of citizen of a foreign country or
Diplomatic passport or
Personal identification card
- Filled out Private person questionnaire (pdf)
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The account may be opened by head of the company or his empowered representative.
For opening an account to a company, You have to provide to the bank employee:
- Identification documents of the representative(s) of the company (passport, driving license, identification card)
- Authorization to represent the company ( if needed)
- Copy of the Commercial Register for the company (possible to print out in the bank office)
- The registration certificate, effective articles of association, foundation agreement for the company
- Filled out Questionnaire for legal entities (pdf)
These documents shall be translated into English. Translators signature shall be approved by notary. Documents shall be legalized.
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