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For legal entities
| Files for downloading | |
|---|---|
 Анкета учредителя - юридического лица |
Анк_учред.docx (21 Kb) |
 information_sign_client_filling_requisita_inn_ Recipient |
Инф.Письмо.pdf (114 Kb) |
| Notification to small businesses about the lack of cash insurance |
УведомлМП.docx (20 Kb) |
 ibank AGREEMENT |
ДОГОВОР ibank.doc (197 Kb) |
| Bank Account Agreement |
ДогБСч.docx (32 Kb) |
| Questionnaire of the client's representative |
ПредстКл.docx (20 Kb) |
| TAX RESIDENT QUESTIONNAIRE |
НалРез.docx (47 Kb) |
| Questionnaire of the client - legal entity |
КлЮЛ.docx (33 Kb) |
| Questionnaire of the beneficiary - a legal entity |
ВыгЮЛ.docx (23 Kb) |
| Questionnaire of an individual client |
КлФЛ.docx (21 Kb) |
| Questionnaire of the beneficiary - an individual |
ВыгФЛ.docx (19 Kb) |
| Questionnaire of an Individual entrepreneur client |
КлИП.docx (28 Kb) |
| Questionnaire of the beneficiary - an individual entrepreneur |
ВыгИП.docx (21 Kb) |
| Questionnaire of the client - credit institution |
КлКО.docx (52 Kb) |
| Questionnaire of the beneficial owner |
БенВл.docx (20 Kb) |
| List of documents for legal entities - residents of the Russian Federation |
ПД1.docx (20 Kb) |
| LIST OF DOCUMENTS non-resident legal entities |
ПЕРЕЧЕНЬ ДОКУМЕНТОВ юридические лица-нерезиденты.docx (23 Kb) |
| Consent to the processing of personal data |
Согласие на обработку персональных данных.docx (21 Kb) |
| Application for opening an account |
Заявление на открытие счета.docx (14 Kb) |
| Agreement on possible combinations of signatures |
Соглашение о возможных сочетаниях подписей.docx (20 Kb) |
