Single phone number: 306-20-40, 24 hours
Temporary account
When opening a temporary account in JSC “BSB Bank” you should provide the following documents:
If shareholders are individuals (LLC, DLC, JSC, PLC)
- hareholders meeting protocol
- Documents, certifying the identity (passport, residence permit, refugee certificate) of one of the shareholders, to whom, in accordance with the protocol, the right to open (close) a temporary bank account and to manage funds on it is given.
If shareholders are individuals (Unitary Enterprise)
- the decision of the founder
- documents, certifying the identity (passport, residence permit, refugee certificate)
In both cases, the Bank executes an application for account opening, the temporary account contract and cash contribution documents.
Power of Attorney to act on behalf of an individual should be certified by a notary.
If shareholders are legal entities
- shareholders meeting protocol, in which should be stated to which legal entity the right to open (close) a temporary bank account and manage funds on it is given.
- a Charter copy of the authorized legal entity
- The document, certifying the authority (duty warrant or employment contract) of the authorized legal entity director or of a trustee, acting under a power of attorney.
- document, certifying the identity(passport, residence permit, refugee certificate)
- legal entity round seal
If shareholders are legal entities and individuals
The list of documents provided depends on whether to legal entity or individual the right to open (close) a temporary bank account and to manage funds on it is given.
In case of divergence of information in Russian and English versions of the site, the Russian version of the site shall prevail.