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 PROVIDED TO OPEN SETTLEMENT ACCOUNTS FOR INDIVIDUAL ENTREPRENEURES OR INDIVIDUALS ENGAGED IN PRIVATE PRACTICE

  1. Application for opening an account in the form provided by the Bank.
  2. A card with basic information about the customer in the form provided by the Bank.
  3. Customer Questionnaire in the form provided by the Bank.
  4. Datasheet (questionnaire) in the form provided by the Bank.
  5. The original of the card with specimen signatures and a seal impression (notarization).
  6. Bank Account Agreement in two (2) counterparts.
  7. Certificate of state registration as an individual entrepreneur (notarized copy).
  8. Certificate of tax registration at the Tax Authority according to the residence (notarized copy).
  9. Certificate (letter) of the statistical bodies of Registration in EGRPO (Uniform State Register of Enterprises and Organizations) with assignment of codes and classification criteria (notarized copy).
  10. An original or a notarized copy of an extract from the Uniform State Register of Individual Entrepreneurs. Validity period of the extract is one month.
  11. Licenses (patent) issued to the individual entrepreneur or an individual engaged in private practice (notarized copy).
  12. Document confirming the powers of individuals specified in the bank card for disposal of funds held in the bank account, if such powers are transferred to third parties (notarized power of attorney).
  13. Document of identity of an individual or other persons specified in the card with specimen signatures and a seal impression (notarized copy).

Provision to the Bank of documents for opening a bank account, as well as receipt of the Certificate of account opening and a copy of the Bank Account Agreement from a representative of the customer is performed on the basis of a respective notarized power of attorney and upon showing their passport.