Originals | 1. Form (provided by the Bank).
2. Original passport and certified by the owner copies of pages with a photo, full name, information on the date of passport issue and information on the permanent residence of entities, who have the right of the first and the second signatures.
3. Originals and certified by the owner copies of ID of entities, who have the right of the first and the second signatures.
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Notarized copies or copies, certified by the registering body | 4. Constituent documents (a charter / a constituent agreement / regulations). |
| 5. Cards with samples of signatures and a stamp, notarized in the established order. |
Originals certified by the authorized person of the Bank, notarized copies or copies certified by the registering body | 6. State registration certificate. 7. Registration certificate in the Single State Register of enterprises and organizations of Ukraine. 8. Certificate of registration of the entity as a tax payer in the State Tax Inspection (STI) (4-OPP). |
Copies certified by the director/authorized person (position, full name, signature and date) | 9. Documents certifying authority of entities, who have the right of the first and the second signatures (record of proceedings /the order /a warrant). |
