Resident

Residents of the Russian Federation:

-individuals, citizenry of the Russian Federation excluding citizens of the Russian Federation, recognized as permanently residing in a foreign country in accordance with the legislation of this state;

-permanent residents of the Russian Federation on the basis of residence permit under the Law of the Russian Federation, foreign citizens and stateless persons;

-legal bodies established in accordance with legislation of the Russian Federation

-branches and representative offices and other subdivisions of legal bodies established in accordance with the Russian legislation, outlying the territory of the Russian Federation;

-diplomatic mission, consular institutions of the Russian Federation and other official representations of the Russian Federation, outlying the territory of the Russian Federation, and permanent representative institutions of the Russian Federation under the interstate or intergovernmental organizations;

-the Russian Federation, constituent in the Russian Federation, Russian municipal entities.

The list of documents required for account opening:

1. Individual person, the Russian Federation resident

Passport of the Russian Federation citizen and other documents with the same legal validity;

2. Legal body, the Russian Federation resident

Document of identification with the validity right of acting on behalf of the Client without letter of attorney; or letter of attorney and document of identification of the Client's empowered representative person (copy).;

Active edition of the constitutive document (notarized copy);

State Registration Certificate (notarized copy);

Bank card with authorized signature and stamp impression (notarized copy or copy confirmed by the servicing bank);

Decision of the empowered body about choosing a sole executive body (notarized copy or copy confirmed by the sole executive body), in case of delivering a decision copy confirmed by the sole executive body it is also necessary to provide an extract from the Uniform State Register of Legal Entities for the legal body registered on July 01, 2002 (notarized copy);