Required documents for opening an account
Opening of banking accounts is performed on a contractual basis.
The serving manager must acquaint the customer with the terms of the contact about banking account opening and the service tariffs.
To open an account, physical persons (resident and non-resident) submit:
- Application (according to the special form of the Bank)
- Passport
- Social sevices number (Social card) /if available/ or reference from the relevant bodies about refusal of the card
- Reference about non-resident physical persons (according to the special form of the Bank)
- Other documents at the Bank’s request
A private entrepreneur submits:
- Application (according to the special form of the Bank)
- Passport
- Certificate of registration in the State Registry of RA
- Taxpayer individual code (xerocopy)
- Cards with specimen of signatures and seal verified in the tax bodies. In case there is a person in charge of accounting who has authorities to conclude financial transactions with the Bank, the card with specimen of his signature is also submitted to the Bank
- Other documents if required
- Application (according to the special form of the Bank)
- Copy of the Charter registered in the State Registry of RA (if a xerocopy of the Charter is submitted each page should bear the seal and the authorized person’s signature)
- Certificate of registration in the State Registry of RA
- Cards with specimen of a round seal registered in tax bodies of RA and the signatures of the head of the executive body, chief accountant and persons authorized to conclude financial transactions with the Bank, in 2 copies
- Taxpayer individual code /xerocopy/
- Insert of the state certificate with the details of the director
- Order, labour contract or extract from the participants’ general meeting about employment of the director or chief accountant
- Passport copies of the director and chief accountant
- Copy of the licence (if available)
- Other documents if required
Non-resident legal entities submit:
- Application (according to the special form of the Bank)
- Copy of the Charter attested by the notary bearing apostille
- Documents proving the employment of the director and chief accountant
- Information about the owners of the company
- Information about affiliated persons
- Copy of the Foundation contract attested by the notary bearing apostille
- Copy of the Certificate of Registration attested by the notary bearing apostille
- Other documents if required
Updated: 20/06/22 11:00