What documents are provided to the bank to open a deposit account in the national currency by residents?
To open a deposit account in the national currency of residents - legal entities that are legal entities, individual entrepreneurs and dehkan farms, they should submit the following documents to the bank: a) application for account opening; b) individual entrepreneurs, who import of foreign goods, intended for commercial activity - a copy of the certificate of state registration of individual entrepreneurs importing goods intended for commercial activity, issued by the tax authority in the place of residence; c) a copy of the certificate of state registration; d) two copies of cards with samples of signatures and stamp; e) residents - legal entities, which are the subjects of entrepreneurial activity, - copies of constituent documents (constituent contract, the charter), as well as changes and additions to them; enterprises with foreign investments and other enterprises with foreign capital - notarized copies of constituent documents, as well as changes and additions to them; f) a document certifying the identity of the person (passport or equivalent document) having authority for signing monetary and settlement documents on behalf of client. A copy is received by the bank after the presentation of the original document for identity.
Is it possible to open a secondary deposit account in the national currency at the bank, where he opened a basic account?
The opening of additional secondary deposit account in the national currency in banks, where open a basic account, is not permitted, except for the secondary deposit accounts, opened for targeted activities funded from centralized sources, and based on the legislative acts.