07.10.2016
PLATINA CB LLC informs you about closing some of its correspondent accounts
>> read more

25.07.2016
Open an account in the Platina Bank in 5 minutes
>> read more

05.07.2016
Platina Bank offers rental of safe deposit boxes in the Fedukovo branch
>> read more

03.06.2015
Working hours of the Platina Commercial Bank during the Russia’s Independence Day
>> read more

08.08.2013
Working hours of Platina Commercial Bank's cash office change from August 12
>> read more

MORE NEWS

LIST OF DOCUMENTS REQUIRED TO OPEN A SETTLEMENT ACCOUNT FOR A RESIDENT LEGAL ENTITY

  1. Application for opening a bank account in the form provided by the Bank.
  2. A card with basic information about the client 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. Statement on the actual presence / absence of the organization at the legal address in the form provided by the Bank.
  6. Statement of operations performed in the form provided by the Bank.
  7. The original of the card with specimen signatures (notarization).
  8. Bank Account Agreement in two (2) counterparts.
  9. Certificate of state registration of the legal entity (notarized copy).
  10. Certificate of registration in the Uniform State Register of Legal Entities regarding the legal entity registered before July 01, 2002 (notarized copy).
  11. Certificates of Amendments to the information on the legal entity (notarized copies).
  12. Certificate of tax registration at the Tax Authority (notarized copy).
  13. An original or a notarized copy of an extract from the Uniform State Register of Legal Entities. Validity period of the extract is one month.
  14. 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).
  15. Charter with all amendments thereto (notarized copy).
  16. Resolution / Protocol of incorporators for establishment of the company (a copy certified by the sole executive body of the institution).
  17. Resolution / Protocol of incorporators for approval of the Charter of the Company (a copy certified by the sole executive body of the institution).
  18. Documents confirming the powers of the sole executive body of the legal entity and the persons mentioned in the card to manage funds on the bank account (resolution or protocol on election of the head officer, orders for appointment to office of the individuals listed in the card, powers of attorney).
  19. Licenses (permits) to perform activities requiring a license (notarized copy).
  20. Documents confirming the right of the sole executive body of the institution for the actual location address (copies certified by the sole executive body of the institution).
  21. Documents confirming the right of the sole executive body for the legal address (registration address) (copies certified by the sole executive body of the institution).
  22. Identity documents of the head officer and the individuals specified in the card with specimen signatures and a seal impression (notarized copies).

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.