Opening a Deposit Account
If a client has a checking or any other account with UniCredit
Bank, no extra documents are required to open a deposit account. An
exception to this rule, however, is the opening of a deposit
account by non-resident clients without a representative office in
the Russian Federation. Even if clients of this kind do have other
accounts with UniCredit Bank, the opening of each and every deposit
account requires them to submit their original tax registration
certificate to the Bank.
If a client has no accounts with UniCredit Bank, each deposit
account to be opened requires the submission of the following
documents: notarized copies of charter documents, the state
registration document, the tax registration certificate, the
certificate of registration with the social security fund, and the
card containing specimens of the signatures of authorized persons
and the seal impression.