belarus

 

Settlement and Cash Services

Current Account Opening

List of documents to be provided to open an account

Legal entities, non-residents

1. An application form for opening an account in which the type of account is specified, signed by a person authorized to open the account;
2. A copy of an extract from the Trade Register of the non-resident's country of incorporation or any other equivalent evidence of its legal status in accordance with the legislation of the country of its incorporation (the extract should be dated not later than 1 year prior to the application completing);
3. A copy of the articles of association (other equivalent evidence of the legal status in accordance with the legislation of the country of its incorporation) on the basis of which they are valid;
4. A copy of the regulation on a separate subdivision, other similar document;[1]
5. A copy of authorization of a Regional Executive Committee (Minsk City Executive Committee) to open a representative office, notarized or certified by the account holder;¹
6. Corporate client questionnaire.[2]