• Current accounts
  • Deposits for Corporatives
  • Current accounts
  • Tariffs
  • Documentary operations
  • Securities trading
  • Loans for Corporatives
  • Payment cards
  • International settlements
• Required documents to open an account
  • Accounts for statutory fund formation
  • Required documents to open an account

Required documents to open an account

List of documents required from a legal person for opening a current account in national or foreign currency in EXPOBANK:

1. Application form;
2. Copy of certificate of legal person state registration issued by executive authority or other authorized state institution certified by notary public or the issuing authority;
3. Copy of statute certified by notary public;
4. Copy of foundation agreement certified by notary public (upon availability);
5. Copy of certificate of incorporation into the Uniform State Register of Enterprises and Organizations of Ukraine certified by the issuing authority, notary public or authorized bank employee (if the original is available);
6. Copy of Tax Registration Certificate certified by the issuing authority, notary public or authorized bank employee (if the original is available);
7. Two signature cards and seal samples certified by notary public;
8. Copy of the certificate of registration in the Pension Fund of Ukraine certified by the issuing authority, notary public or authorized bank employee (if the original is available);
9. Copy of certificate of registration in the Social Industrial Accidents Insurance Fund certified by the issuing authority, notary public or authorized bank employee (if the original is available);
10. Bank account agreement signed in duplicate;
11. For newly founded companies an application for performing activity without a seal is required (if the seal is not available while signing the agreement);
12. Copies of documents proving the appointment of duly authorized signatories who have right of the first and second signature (order, record of founders meeting, owner’s decision);
13. Copies and originals of passports and tax identification numbers of the signers certified personally by them;
14. Copies of passports and tax identification numbers of the founders – natural persons certified by the head of the company and officially sealed. In case the founder is a legal person copy of the statute, certificate of state registration and certificate of incorporation into the Uniform State Register of Enterprises and Organizations of Ukraine certified by the signature of the head of the company and company’s seal are required;
15. Copies of the licenses (upon availability);
16. Filled up questionnaire;
17. For joint-stock companies information about securities holders is required.

The above mentioned copies may be certified by authorized employees of our Bank only if originals are available.

The above mentioned documents shall be submitted by the signers who have right of the first and second signature. Originals of passports and tax identification numbers of the above persons shall be submitted.

 

For more details please call: (044) 501-24-09,  486-20-51, 486-27-86