Temporary account
TEMPORARY ACCOUNT
To form the authorized fund of a new organization.
Submit an application
How a temporary account works:
- In case of successful registration of the organization, funds from the temporary account are credited to the current account, and the temporary account is closed on the basis of your application.
- In case of refusal in state registration, funds from the temporary account are returned to the founders.
Advantages:
- Free account opening.
- Free account closing subject to opening of the current account of the established organization in BSB Bank.
Individuals for LLC, SLC, OJSC, CJSC
- Minutes of the meeting of founders.
- Identity documents of one of the founders (passport, residence permit, refugee certificate), who, in accordance with the minutes, has been granted the right to open (close) a temporary account in the Bank and manage funds on it.
The bank prepares an application for opening an account, a bank account agreement and an announcement for a contribution in cash. The granting of the right to act on behalf of an individual to an authorized person must be certified by a notary.
The documents are provided depending on whether the minutes has granted the right to open (close) a temporary account in the Bank and manage funds on it.
Individuals for a unitary enterprise
- Decision of the founder.
- Identity documents of the founder (passport, residence permit, refugee certificate).
To be drawn up at the bank:
The bank prepares an application for opening an account, a bank account agreement and an announcement for a contribution in cash.
The granting of the right to act on behalf of an individual to an authorized person must be certified by a notary.
The documents are provided depending on whether the minutes has granted the right to open (close) a temporary account in the Bank and manage funds on it.
- Minutes of the decision of the founders, which should stipulate which of the legal entities has the right to open (close) a temporary account in the Bank and manage funds on it.
- A copy of the Articles of Association of the authorized legal entity.
- A document confirming the authority (order or employment contract) of the director of an authorized legal entity or a trustee acting on the basis of a power of attorney.
- Identity document (passport, residence permit, refugee certificate).
- Enterprise stamp.
The bank prepares applications for opening an account, a bank account agreement and an announcement for a contribution in cash.
The documents are provided depending on whether the minutes has granted the right to open (close) a temporary account in the Bank and manage funds on it.
In case of divergence of information in Russian and English versions of the site, the Russian version of the site shall prevail.