Package of documents

Application on opening an account.

Copy of the State Registration Certificate of the executive body, the other body that authorized to carry out state registration, certified by a notary or the body issued the State Registration Certificate (except for budget-funded entities and organizations).

Copy of properly registered Statute (Regulation) and Memorandum of Association (if available), certified by a notary or by the body which has carried out registration. Legal regulations approved by Cabinet of Ministers or Decree of the President do not require certification by a notary.

Copy of the document, which confirms registering of the enterprise or its separate subdivision in the relevant body of state tax service certified by the body which has issued the document or by a notary or by authorized official of the Bank. 

Copy of the Certificate of Record of the enterprise or its separate subdivision in the Uniform State Register of Enterprises and Organizations of Ukraine, certified by the body, which has issued the certificate, or by a notary or by authorized official of the Bank. 

Letter of notification of the Fund of Social Insurance against job-related accidents and occupational diseases of Ukraine on intention of enterprise to open deposit account (with mark on receipt by the Fund).

Passport copies of authorized persons, who have power to sign documents (pages containing last name, name, patronymic name, date and place of birth and registration (residence permit) address.

Document confirming authorities of officials that have power to sign documents (copies of the Protocol of founding members meeting and Order on assignment of the Head).

Certificate on assignment of identification number of the person having power to sign card with samples of signatures. 

 Cards with samples of signatures and stamp of a seal certified by a notary or by the organization to which enterprise is subordinated (are required in case client have no current account in "RODOVID BANK").