To open a customer account, a legal entity registered outside the Russian Federation shall provide the following documents:
- An application;
- A questionnaire of a registered person;
- A duly certified copy of the constituent documents of a legal entity;
- The original of an extract from the trade register or other register of a state in which a foreign legal entity is registered, or a duly certified copy thereof;
- A copy of the document certifying the election or appointment of a person authorized to act on behalf of a legal entity without a power of attorney, or a duly authenticated extract therefrom.
- A data form;
- An ID document of a person authorized to act on behalf of a legal entity without a power of attorney; (If documents are submitted by an authorized representative or by mail, a copy certified by a notary is required).
- Client Data input form;
- Information about the registered person;
- A record confirming the payment for the registrar's services (650,00 RUB). Payment can be made at the registrar’s office, or by the bank details available on the registrar's website.
Please Note!
If documents are submitted by an authorized representative or by mail, a notarized copy of an ID document of a person authorized to act on behalf of a legal entity without a power of attorney must be provided.
If the authority of a sole executive body of a legal entity for which a customer account is opened, is transferred to a management company, an application form of a registered person and documents will also be provided in respect of the management company to the same extent as for a legal entity for which a customer account is opened.