Non-Residents

  • Identity document
  • Sample Signature Card
  • Documents confirming the authority of the persons indicated in the card to dispose of the funds in the bank account (if such authority is transferred to third parties)
  • Tax registration certificate (if available)
  • Migration card or a document confirming the right of a foreign citizen or stateless person to stay (reside) in the Russian Federation (visa, residence permit, temporary residence permit)
  • Information sheet (in the form of the Bank)
  • Current account (deposit) agreement in 2 copies

 The list of required documents for opening an account for an individual with the non- resident status

 Bank account agreement for Individuals

 Customer application (customer representative)

 Information of an individual (beneficial owner)

 Questionnaire for an Individual

 Information of a beneficiary – individual

 Application for providing information of the reasons of refusing RB utilize