1. Identity documents of individual entrepreneurs, other persons included in the card with sample signatures and seal imprints (COPOP), as well as persons entitled to use electronic signature(EP).
2. Information about goodwill ():
One document of the client's choice
2.1. Reviews (in any written form, if possible) about the Client of other Clients of the Bank who have business relations with him
2.2. Reviews (in any written form, if possible) from other credit institutions in which the Client has previously been / is on service, with information from these credit institutions on the assessment of his business reputation
2.3. Reviews (in any written form, if possible) of the main / planned counterparties of the Client who have / plan to establish business relations with him, on the assessment of the Client's business reputation
3. Documents confirming the powers of representatives of individual entrepreneurs to open bank accounts and dispose of them:
One document of the client's choice
3.1. powers of attorney (agreements) on granting the right to open bank accounts and dispose of them to the persons specified in COPOP, granting the right to use an ES, an analogue of a handwritten signature;
3.2. documents limiting the powers of IP representatives (if any);
4. USRIP record sheet, if from the date state registration Less than 30 days have passed for the individual entrepreneur and there is no information about the individual entrepreneur in the USRIP
Can be provided in the form:
1. Registration document
One document of the client's choice
1.1. Order of the Ministry of Justice Russian Federation on the appointment of a notary (for notaries);
Can be provided in the form:1.2. a document confirming the membership of the insolvency practitioner in a self-regulatory organization of arbitration insolvency practitioners (for arbitration insolvency practitioners)
1.3. lawyer's certificate issued by the territorial body of the Ministry of Justice of the Russian Federation (for lawyers)
Can be provided in the form:1.4. certificate from the Chamber of Lawyers confirming the membership of the lawyer in the Chamber of Lawyers and the establishment of a lawyer's office by the lawyer, indicating the registration number from the regional register of lawyers (for lawyers)
2. Certificate of registration with the tax authority as a taxpayer
Can be provided in the form:
3. Documents proving the identity of the Client, other persons, who are not PPPs, authorized to open an account, included in the Card with sample signatures and seal imprints, as well as persons entitled to use an electronic signature, an analogue of a handwritten signature
Can be provided in the form:
One document of the client's choice
4.1. reviews (in any written form, if possible) about the Client of other Clients of the Bank who have business relations with him;
4.2. feedback (in any written form, if possible) from other credit institutions in which the Client has previously been / is on service, with information from these credit institutions on the assessment of his business reputation;
4.3. feedback (in any written form, if possible) of the main / planned counterparties of the Client who have / plan to establish business relations with him, on the assessment of the Client's business reputation
5. Documents confirming the powers of representatives of the PAP (if any)
One document of the client's choice
5.1. Powers of attorney (agreements) on granting the right to open bank accounts and dispose of them to persons specified in COPOP, granting the right to use an ES, an analogue of a handwritten signature
5.2. Documents limiting the powers of representatives of PAPs (if any)
1. Charter
Provided in case
2. Documents confirming the authority of the CEO and other representatives of legal entities to open bank accounts and dispose of them:
List of documents
2.1. Protocol (decision) of the authorized body on the appointment of the CEO
2.2. Orders (powers of attorney) on granting the right to open bank accounts and dispose of them to other persons specified in COPOP, on granting the right to use an ES, an analogue of a handwritten signature
2.3. Orders confirming that the persons specified in COPOP are employees (employees) of the organization
2.4. Documents limiting the powers of the CEO, as well as other representatives of the legal entity, except for his CEO (if any)
Can be provided in the form3. Identity documents of the head, persons specified in the COPOP, other representatives of legal entities (including persons entitled to use an electronic signature (ES), an analogue of a handwritten signature)
Can be provided in the form
4. Information about goodwill
One document of the client's choice
4.1. Reviews (in any written form, if possible) about the Client of other Clients of the Bank who have business relations with him;
4.2. Reviews (in any written form, if possible) from other credit institutions in which the Client has previously been / is on service, with information from these credit institutions on the assessment of his business reputation;
4.3. Reviews (in any written form, if possible) of the main / planned counterparties of the Client who have / plan to establish business relations with him, on the assessment of the Client's business reputation
5. Licenses (if required)
Can be provided in the form
6. Record sheet of the Unified State Register of Legal Entities, if less than 30 days have passed since the date of state registration of the legal entity and there is no information about the legal entity in the Unified State Register of Legal Entities
Can be provided as:
7. Extracts from the register of shareholders (in cases where required by the Bank for adoption of decisions (minutes) adopted by general meetings of shareholders of Clients that are joint-stock companies)
Can be provided in the form
1. Charter
More
1.1. Charter If there are any changes and additions, these changes and additions or a new version of the charter are provided. If there is a new current version of the Articles of Association and previous versions of the Articles of Association, only a new version of the Articles of Association is provided (with the exception of cases when the previously existing versions of the Articles of Association are required by the Bank to establish information about the client (for example, if the sole executive body (SEO) was elected before approval the current version of the charter))
1.2. Memorandum of Association (if any)
1.3. Protocol (decision) of the authorized body on the appointment of the CEO
In accordance with Art. 67.1 of the Civil Code of the Russian Federation Minutes (decisions) of the general meeting of participants (shareholders) / decisions of the sole participant (shareholder) of a joint-stock company (public, non-public), limited liability companies, adopted by them after September 01, 2014, must be confirmed in relation to:
public joint-stock company - by a person who maintains the register of shareholders of such a company and performs the functions of a counting commission (registrar); non-public joint-stock company - by a notary (in the form of a certificate) or a registrar; limited liability companies - by a notary (in the form of a certificate), unless otherwise provided by the charter of such a company or by a decision of the general meeting of the company's participants, adopted unanimously by the company's participants (must also be submitted to the Bank).
2. Regulations on the branch / representative office
Can be presented in the form
3. Power of attorney for the head of the branch / representative office, providing the right to open bank accounts and dispose of them
Can be provided as:
4. Documents confirming the authority of the CEO and other representatives of legal entities to open bank accounts and dispose of them:
List of documents
4.1. Protocol (decision) of the authorized body on the appointment of the CEO
4.2. Orders (powers of attorney) on granting the right to open bank accounts and dispose of them to other persons specified in COPOP, on granting the right to use an ES, an analogue of a handwritten signature
4.3. Orders confirming that the persons specified in COPOP are employees (employees) of the organization
4.4. Documents limiting the powers of the CEO, as well as other representatives of the legal entity, except for his CEO (if any)
5. Identity documents of the head of the branch/representative office, persons specified in the COPOP, and other representatives of legal entities (including persons entitled to use an ES, an analogue of a handwritten signature)
Can be provided as:
6. Information about goodwill
One document of the client's choice
6.1 Reviews (in any written form, if possible) about the Client of other Clients of the Bank who have business relations with him;
6.2 Reviews (in any written form, if possible) from other credit institutions in which the Client has previously been / is on service, with information from these credit institutions on the assessment of his business reputation;
6.3 Reviews (in any written form, if possible) of the main / planned counterparties of the Client who have / plan to establish business relations with him, on the assessment of the Client's business reputation
7. Licenses (if required)
Can be provided in the form:
8. Record sheet of the Unified State Register of Legal Entities, if less than 30 days have passed since the date of state registration of the legal entity and there is no information about the legal entity in the Unified State Register of Legal Entities
Can be provided in the form:
1. Documents confirming the legal status of a legal entity - a non-resident
Can be provided in the form:
Hide2. Document confirming the election of the sole executive body (SEO)
Can be provided as:
3. Power of attorney issued by a legal entity - a non-resident to an authorized person authorized to conclude contracts bank account and dispose bank account
Can be provided as:
4. Certificate of registration with the tax authority (on assignment of TIN) or certificate of registration with the tax authority (on assignment of KIO)
Can be provided as:
5. Documents confirming the authority of the persons indicated in the card with samples of signatures and seal imprints (COPOP) to carry out operations on a bank account, on granting the right to use an electronic signature (ES), an analogue of a handwritten signature
Can be provided in the form:
6. Licenses (permits), if these licenses (permits) are directly related to the legal capacity of a non-resident legal entity to conclude a bank account agreement on the basis of which an account is opened
Can be provided in the form:
7. Documents proving the identity of the head and persons specified in the COPOP, other representatives of a legal entity - a non-resident (including persons entitled to use an ES, an analogue of a handwritten signature)
Can be provided in the form:
8. Notarized COPOP
Can be provided as:
Application for establishing combinations of handwritten signatures of persons entitled to sign, necessary for signing documents containing the client's order specified in COPOP (not required if COPOP is submitted in the form of the Bank)
Can be provided as:
10. Documents on financial position
10.1 for all non-resident legal entities - data on the Client's rating posted on the Internet on the websites of international rating agencies (Standard & Poor's, Fitch-Ratings, Moody's Investors Service and others) and national rating agencies)
10.2 for legal entities - non-residents who are Russian taxpayers List of documents for the client's choice
List of documents for the client's choice
10.2.2 copy of the annual (or quarterly) tax return;
10.2.3 copy of the latest auditor's report;
10.2.4 certificate of execution by the taxpayer (payer of fees, tax agent) obligation to pay taxes, fees, penalties, fines, issued by the tax authority;
10.3 for legal entities - non-residents who are not Russian taxpayers
One document of the client's choice
10.3.1 a copy of the audited (in the absence of management) annual financial reporting;
Provided in case10.3.2 a letter confirming the absence of obligation to provide at the place of registration or activity of the Client financial reports competent government bodies and copies of internal documents for the purposes of financial and economic accounting;
Provided in case10.4 for legal entities - non-residents with a registration period of less than six months in the absence of the above documents
List of documents
10.4.1 certificate of open current accounts with turnovers on them (if any) in any credit institution, regardless of the country of account opening, for any month
11. Information about goodwill
One document of the client's choice
11.1 Feedback (in any written form) about the Client from other Clients of the Bank who have business relations with him;
11.2 Reviews (in any written form) from other credit institutions in which the Client has previously been / is on service, with information from these credit institutions on the assessment of his business reputation;
11.3 Reviews (in any written form) of the main/planned counterparties of the Client who have/plan to establish business relations with him, on the assessment of the Client's business reputation
12. Permission of the national (central) bank foreign country(in the presence of)
Can be provided as:
13. Internal documents of the Client limiting the powers of CEO and/or other Representatives of the Client (if any)
Can be provided in the form:
14. Additionally provided when opening an account to a representative office or branch of a legal entity-non-resident
14.1 Regulations or other document on a branch (representative office) of a legal entity - a non-resident, a decision of a legal entity - a non-resident on the establishment of a branch (representative office) in the territory of the Russian Federation and the appointment of the head of a branch (representative office) (only for branches and representative offices)
14.2 Permission to open a representative office of a legal entity - a non-resident or other documents evidencing the accreditation of a representative office of a legal entity - a non-resident in the Russian Federation; extract (notarized copy of the extract) from the consolidated state register representative offices (branches) of foreign companies accredited in the territory of the Russian Federation (only for branches and representative offices)
14.3 Power of attorney issued to the head of a branch (representative office) to open a bank account, conclude a bank account agreement and/or dispose of funds in a bank account (only for branches and representative offices)
1. Documents confirming the legal status of ISBOYUL
Can be provided in the form
2. Documents confirming the registration of ISBOYUL
Can be provided in the form
3. Document confirming the election of the sole executive body (if there is a sole executive body)
4. Power of attorney issued by the ISBOYUL to a trustee authorized to conclude bank account agreements and manage a bank account
Can be provided in the form
Promsvyazbank is reliable private bank providing a wide range financial services business clients - individual entrepreneurs and legal entities.
PSB is one of the TOP-10 largest banks in Russia, having been operating for over twenty years. Opening a bank account is fast and with minimal effort on the part of the applicant.
The Bank provides a full range of high-quality settlement and cash services, allowing customers to open a cash account in Russian and foreign currency. Account maintenance is possible for both residents and non-residents of the Russian Federation.
PSB provides the following guarantees:
Additionally, it is possible to obtain an overdraft on favorable terms, connect to salary project, implementation currency control and round-the-clock collection, as well as ordering other paid options.
The bank offers several tariff plans for opening a settlement account, the terms of service of which depend on the region where the client's business is registered.
To clarify information about the current service packages available in your region, contact a bank specialist by phone 8-800-333-25-50.
If necessary, you can use the online service for preparing documentation on the SIS standards.
Konstantin Dmitrievich, Veliky Novgorod
I like the service at Promsvyazbank - a small monthly fee for a month of service, a convenient and free Internet bank, a low commission for depositing cash into an account. Of the minuses, I can single out an insufficient number of free external payments, but their cost after the end of the limit, in principle, is not so high.
Nikolay, Samara
Tried to reserve an account several times. It only worked out the third time. I don’t know if something went wrong with me, or on the bank’s website. Called support to sort things out. They quickly solved the problem, they told me my account details and a list of documents for concluding an agreement. As a result, the current account was opened quite quickly!
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A large and proven bank Promsvyazbank offers services settlement and cash services(RKO) for legal entities and individual entrepreneurs. First of all, cash settlement services at Promsvyazbank will be relevant for individual entrepreneurs and LLCs registered no more than 6 months ago, since the bank offers unique conditions for new businesses: free cash settlement services at the “Business without extra commissions” tariff.
As part of the "Business without extra commissions" tariff, new businessmen can open a current account for an individual entrepreneur or LLC in Promsvyazbank absolutely free of charge and also use this account for free - there is no subscription fee.
For transfers Money from current account individuals The bank also does not charge a commission within the framework of this tariff.
If you decide to open a current account with Promsvyazbank, the bank will help you register your business for free without visiting the tax office!
Promsvyazbank has prepared various RKO tariffs for legal entities and individual entrepreneurs, depending on the specifics of the business.
In addition to the free tariff "Business without extra commissions", Promsvyazbank offers a number of other RKO tariffs for legal entities and entrepreneurs. The cheapest among the paid tariffs "Business Start" for 399 rubles per month (includes 5 free bank payments, then 99 rubles per payment), the most expensive for companies with a large amount of cash revenue - "Business Check" for 2 190 rubles per month (includes 30 free bank payments, then 40 rubles per payment).
Promsvyazbank offers to open a settlement account in foreign currency for leading companies in foreign economic activity - the Business Without Borders tariff. The cost of RKO in foreign currency is $30 per month.
In view of a large number RKO Promsvyazbank tariffs it does not make sense to describe in detail each of the tariffs, we advise you to use the advice:
You can entrust the bank manager with the issue of selecting the RKO tariff at Promsvyazbank specifically for your business. At the same time, if you send an online application for opening a bank account on a special page of the bank, you will receive a free cash settlement for 3 months, free payments and SMS informing, as well as other bonuses at any tariff. Take advantage of the promotion!
Opening a current account for an individual entrepreneur or LLC in Promsvyazbank in 3 steps:
For medium-sized companies, the cost of services is as follows:
In addition to basic services, the bank offers customers the following additional features, the cost of which is included in the RSC:
The list of full tariffs and the cost of services can be viewed at the link.
As part of the promotion, the bank, until 31.07.2018, offers small businesses to open an account for legal entities free of charge, without commission for maintaining and connecting an Internet bank.
The Bank operates the following small business service programs, LLC:
A complete list of fees and current account options is available at the link.
The choice of tariff depends on the category of business. Trade companies are eligible for the service program "Business check". Companies that are just starting their activities, do not yet have sufficient turnover on their current account, best solution will be connected to the program Business Start. For legal entities that constantly make transfers and payments, are active users of the current account, the tariff is suitable Business Light.
The ability to streamline the funds of a company or individual entrepreneur, ensuring the speed and reliability of non-cash payments. Today credit organisation is in the top ten institutions in terms of capital and is among the 500 largest financial and credit organizations peace. Line of business:
The advantages of Promsvyazbank include:
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Before , it is worth studying the offers of the bank (the cost of services is given per month):
Settlement account of Promsvyazbank- one of the best options for individual entrepreneurs and LLCs who dream of a reliable bank, fast transactions and favorable rates.