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Doing business in Russia
 

Doing Business in Russia

Opening an Accounts in a Russian bank

Opening an investment account in a Russian bank

For preparation of a set of documents for opening an investment account in a Russian bank US company must provide the following supporting documents:

  • original letter from the bank (notarized);
  • certified copy with Apostille of Certificate of Incorporation, Business Certificate, Partnership Certificate (whichever is applicable), or other proof of registration; *
  • original Certificate of Goodstanding with Apostille;*
  • a photostatic copy of the company's By-laws (Charter, Articles of Association), certified as to their authenticity by the company’s principal officer whose signature has to be notarized;
  • Power of Attorney for opening a bank account (notary’s signature has to be certified by an Apostille)*

Opening a correspondent account in a Russian bank

For preparation of the documents for opening a correspondent account in a Russian bank you will need the following supporting documents:

  • application, signed by CEO and CFO of the Company (we provide a sample);
  • permission confirming the right to conduct banking activities;
  • certified copy with Apostille of Certificate of Incorporation;*
  • original Certificate of Goodstanding with Apostille;*
  • current balance sheet; list of branches, affiliates and correspondent banks.

Additional assistance with Preparation, Legalization and Translation the documents for the Russian Federation can be provided through A&M Logos International, Inc . 1-212-233-7061