Current account in BYR
CURRENT ACCOUNT IN RUBLES FOR COMPANIES
Solving issues with your personal manager
Submit an application
Opportunities:
- Receive account status information 24/7.
- Crediting of salary 24/7.
- Cash deposit and withdrawal.
- Intrabank transfers in real time until до 17:00.
- Payments in Belarusian rubles, including urgent payments: clearing payments until 15:45, BISS – until 16:15.
- Payments in foreign currency.
- Purchase and sale of foreign currency on the stock exchange and over-the-counter market.
Advantages:
- Personal manager for prompt resolution of issues.
- Remote execution of bank transactions.
- Internet banking integration with 1C and online accounting.
- Barcoding of payment documents.
- Accrual of interest on the balance.
- Favorable rates on transactions.
Your personal manager:
- Coordinates all ruble and foreign currency account transactions.
- Advises on the processing of documents and making payments.
- Provides all currency purchase/sale/conversion transactions.
- Assists in the development of export and import contracts.
- Advises on finding the best sources of finance, planning financial flows and the efficient use of financial resources.
- Verifies the transactions carried out for compliance with the legislation of the Republic of Belarus and CIS countries.
Account servicing operations are available from 9:00 to 16:15.
Open an account online
Should be submitted:
For an individual entrepreneur
- Сertificate of state registration of individual entrepreneur (notary, lawyer): original or copy without notarization.
- Identity document.
- Questionnaires on the bank's form (KYC for individual entrepreneurs).
Documents to be drawn up at the bank:
For a resident legal entity
To be drawn up at the bank:
For a non-resident legal entity
*Requirements for documents:
- Documents or copies thereof issued, drawn up and (or) certified outside the Republic of Belarus in accordance with the legislation of foreign states shall be accepted if they are legalised or apostilled, unless otherwise stipulated by an international treaty of the Republic of Belarus.
- Submitted documents or their copies in a foreign language must be accompanied by a notarized translation into Russian or Belarusian. No notarial certification is required for preliminary examination.
The bank reserves the right to request other documents after receiving and examining the documents referred to in clauses 1-5.
Documents to be drawn up at the bank:
For the Belarusian representative office of a non-resident legal entity
- Copy of the constituent documents (articles of association and/or memorandum of association, other document on the basis of which the legal entity is acting), drawn up in compliance with the requirements for such documents*.
-
Copy of the document certifying the state registration of the country of incorporation of the non-resident, drawn up in compliance with the requirements for such documents*:
- Extract / copy of an extract from the commercial register of the country of incorporation of the non-resident, or certificate of registration, or another document confirming the legal status of the non-resident, in accordance with the law of the country of its incorporation.
- Copy of the document confirming state registration of a representative office of the non-resident legal entity in the territory of the Republic of Belarus, drawn up in compliance with the requirements for such documents*:
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Copy of the document confirming state registration of a representative office of the non-resident legal entity in the territory of the Republic of Belarus, drawn up in compliance with the requirements for such documents*:
- Copy or original authorisation to open a representative office.
- Copy or original of the separate department regulations (representative office, branch office).
- Document on the assignment of a taxpayer identification number (if available).
- Documents confirming the authority of the Head of the Representative Office of the non-resident legal entity and other persons whose signatures are included in the signature card. These may be originals, duly certified copies or extracts from protocols, decisions, powers of attorney regarding election (appointment) to office, assumption of office, performance of duties or granting the necessary powers, as well as originals (duly certified copies) of orders (decrees) and (or) employment agreements (contracts) or civil law contracts.
- Questionnaires on the bank's form (KYC for legal entities, KYC for individuals).
* Requirements for documents
- Documents or copies thereof issued, drawn up and (or) certified by competent authorities outside the Republic of Belarus in accordance with the legislation of foreign states are accepted if they are legalised or apostilled, unless otherwise stipulated by an international treaty of the Republic of Belarus with the state from which the relevant document originates.
- Documents and (or) copies thereof shall be submitted in one of the official languages of the Republic of Belarus. Submitted documents or their copies drawn up in a foreign language must be accompanied by a notarized translation into Russian or Belarusian. No notarial certification is required for preliminary examination.
Documents to be drawn up at the bank:
In case of divergence of information in Russian and English versions of the site, the Russian version of the site shall prevail.