1. | An application for opening of a current account of a due form (Annex 1). |
2. | Bank Account Agreement of a due form, questionnaire. |
3. | Cards with samples of signatures and a stamp printed, notarized or certified by the organization, under which jurisdiction the client is. |
4. | A copy of Articles of Association, notarized or certified by the issuing authority. |
5. | The constituent agreement (if available), a copy, notarized or certified by the registering authority. |
6. | A certificate of registration in the State Administration (a copy, notarized or certified by the issuing authority or the Bank’s authorized person). |
7. | Certificate of registration of the entity in the Ukrainian Ministry of Statistics (a copy, notarized or certified by the issuing authority or the Bank’s authorized person). |
8. | A copy of certificate, confirming registration in the Pension Fund of Ukraine (a copy, notarized or certified by the issuing authority or the Bank’s authorized person). |
9. | A copy of a STI certificate of registration as a tax payer (form 4-OPP, a copy, notarized, certified by the tax authority or the Bank’s authorized person). |
10. | A copy of the insurance certificate confirming registration of the entity in the Ukrainian Fund of Social Insurance against industrial accidents and diseases as a payer of insurance dues (a copy, notarized or certified by the issuing authority or the Bank’s authorized person). |
