Required Documents

Required Documents

RUB Account Contract with a Russian Federation Resident

Foreign Currency Account Contract with a Russian Federation Resident

RUB Account Contract with a Foreign Resident

Foreign Currency Account Contract with a Foreign Resident

List of Documents Required for Opening Accounts for Legal Entities Established in Accordance with the Law of the Russian Federation

List of Documents Required for Opening Accounts for Legal Entities Established in Accordance with the Law of a Foreign State

List of Documents Required for Opening Accounts for Individual Entrepreneurs

Questionnaire for Legal Entity

Questionnaire for Individual

Questionnaire for Individual Entrepreneur

Questionnaire for Beneficial Owner

Checklist of Questions for Opening an Account for an Individual

Checklist of Questions for Opening an Account for a Legal Entity

Agreement Regarding the Use of the Bank-Client System

Agreement Regarding the Use of the Online Statement Information System

Agreement Regarding the Use of the Internet-Banking System

Application for Opening an Account

Application for Closing an Account

Application for Opening a Savings Account

RUB Savings Account Contract with a Legal Entity Resident in the Russian Federation

Application for Issuing Chequebooks

Addendum Regarding the Use of the TELEBANK Information System

Client Registration Card for the TELEBANK Information System

Terms of Registration and Document and Information Exchange between Garant-Invest Commercial Bank (JSC) and Clients in Carrying out Currency Transactions

Agreement Regarding Compatibility of Handwritten Signatures of Authorised Signatories and Signatures Appearing on the Signature and Seal Sample Card.

Addendum to the RUB Account Contracts with Legal Entities and Individual Entrepreneurs Resident in the Russian Federation (for non-profit organisations)

Sample Order to Grant the Right of an Electronic Signature

Application for Banknote Face Value Selection