CASH AND SETTLEMENT SERVICES FOR SMALL AND MEDIUM-SIZED BUSINESSES

Passport (or other identity document) of persons authorized to open and manage the account;

Certificate of assignment of persons authorized to open and dispose of the account by RNOKPP;

Documents that confirm the authority of the persons authorized to act on behalf of the Judiciary (decision protocol, order, power of attorney, etc.);

Constituent document (statute of provisions, founding agreement, founding act) or other document defined by legislation. For Charters registered since 2016, a copy of the "Description of documents" is provided for registration actions, which contains a unique "Code" number, which will allow the Bank to search for the document on the official website https://usr.minjust.gov.ua/ua/freesearch);

Application for opening a current account;

List of managers;

Questionnaire questionnaire of the legal entity of the resident;

Other documents regarding the study of the client at the request of the Bank.