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Opening and maintaining accounts of legal entities

In national and foreign currencies

Benefits

certificates and extracts
certificates and extracts
payments and transfers
payments and transfers
deposit and withdrawal of cash
deposit and withdrawal of cash

List of documents related to opening an account

Copy

Founding documents (Founders’ Agreement, Charter)

Original

Identity document (passport or an equivalent document) of the person authorized to sign payment and settlement documents on behalf of the legal entity

Copy

Certificate of State Registration of a Legal Entity (Guvohnoma)

Copy

– Decision of the Founder or Minutes of the General Meeting of Founders on the appointment of the Director, as well as the Order on the Director’s assumption of office

– Order on the appointment of the Chief Accountant; in the absence of a Chief Accountant, the right of the second signature shall be vested in the Director

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