Opening an account for non-resident clients

participants of open electronic trades of commodity exchanges;
foreign investors selling (acquiring) shares at organized auctions.

Provide the following documents to open deposit accounts on demand:
               application for opening a bank account;
               a copy of a certificate confirming that the tax authorities have assigned a taxpayer identification number, unless otherwise provided by legislative acts;
               card with samples of signatures;
             an identity document of a person (biometric passport or identification ID-card or driver's license of a new type), which has the authority to sign payment documents on behalf of a non-resident legal entity;
             copies of constituent documents (memorandum of association, articles of association) of a legal entity - non-resident certified by a consulate or a notary public and the amendments and additions made to them;
             a copy of the agreement on the provision of brokerage services between a legal entity - a non-resident - a participant in open electronic trading of the commodity exchange and an exchange broker;
               a copy of the agreement on the provision of brokerage services between legal entities - non-residents - foreign investors selling (acquiring) shares at organized auctions, and an investment intermediary.

legal entities - non-residents who are participants in the trading of crypto-assets on a crypto-exchange.

Provide the following documents to open deposit accounts on demand:
                application for opening a bank account;
                a copy of a certificate confirming that the tax authorities have assigned a taxpayer identification number, unless otherwise provided by legislative acts;
                card with samples of signatures;
                an identity document of a person (biometric passport or identification ID-card or driver's license of a new type), which has the authority to sign payment documents on behalf of a non-resident legal entity;
                copies of constituent documents (memorandum of association, articles of association) of a legal entity - non-resident certified by a consulate or a notary public and the amendments and additions made to them;
                a copy of the agreement on the establishment of relations between a legal entity - a non-resident - a participant in the trading of crypto-assets on a crypto-exchange and a crypto-exchange.

             When opening a bank account for legal entities - non-residents that are participants in the trading of crypto-assets on a crypto-exchange, banks must study these legal entities - non-residents and the sources of origin of funds credited to their accounts, in accordance with the "Know Your Customer" (KYC, as well as e-KYC) and "Combating the legalization of proceeds from crime and the financing of terrorism" (AML / CFT).