07.10.2016
PLATINA CB LLC informs you about closing some of its correspondent accounts
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25.07.2016
Open an account in the Platina Bank in 5 minutes
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05.07.2016
Platina Bank offers rental of safe deposit boxes in the Fedukovo branch
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03.06.2015
Working hours of the Platina Commercial Bank during the Russia’s Independence Day
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08.08.2013
Working hours of Platina Commercial Bank's cash office change from August 12
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List of documents necessary to sign a Contract for acquiring services

  1. Contract for acquiring services — two counterparts.
  2. Customer Questionnaire (in the form set forth by the Bank).
  3. Certificate of State registration of the Enterprise (a notarized copy).
  4. Certificate of tax registration (a notarized copy).
  5. Certificate of making an entry in the Unified State Register of Legal Entities about the legal entity registered before July 01, 2002 (a notarized copy) — necessary for organizations registered before 2002.
  6. Charter with all amendments thereto (a notarized copy).
  7. Certificate (a letter) from the statistics bodies on registration in the Uniform State Register of Enterprises and Organizations (EGRPO) with assignment of codes and classification criteria (a copy certified by the sole executive body of the Enterprise).
  8. Card with signature specimen and seal impression of the Enterprise (notarized or certified by the Bank where the Enterprise has opened a settlement account).
  9. Licenses (permits) for the right for carrying out activities subject to licensing (a copy certified by the sole executive body of the Enterprise).
  10. Statement from the Unified State Register of Legal Entities (an original or a notarized copy). The statement is valid for one month.
  11. Minutes of the meeting of shareholders (members) for the election of the general director or any other person who is entrusted, pursuant to the constitutive documents, with executive functions on performing the transactions without authorization from a person from the Enterprise (hereinafter — Head of the Enterprise) (a copy certified by the sole executive body of the Enterprise)
  12. Power-of-Attorney for the person to whom it was issued, with certified specimen of the person’s signature (notarized copy) — if the Contract is signed not by the Head of the Enterprise.
  13. Documents confirming the right of the sole executive body of the Enterprise to be located at the legal and actual address (copies certified by the sole executive body of Enterprise) (lease contracts, certificates of ownership).
  14. Documents proving the identity of the Head of the Enterprise, the persons specified in the Card with signature specimen and seal impression, and the person who was issued the Power-of-Attorney to sign the Contract (copies certified by the sole executive body of the Enterprise) (2nd and 3d passport pages, as well as the page with the address of residence registration).
  15. Registration form of the Enterprise in the Processing Center of Commercial Bank PLATINA LLC (in the form established by the Bank).
  16. 16. An agreement for the rental of the occupied premises where the Equipment will be installed (a copy certified by the sole executive body of the Enterprise).