In order to open an account, an individual should contact the Bank with your passport and INN. In some banks the original last is not required, it is enough to call the number if you it has. In addition, to open an account you need a certain amount of money.
Next you need to explain to the operator, the purposes for which an invoice is required. For the implementation of the income and expense transactions, you will open a current account or a Deposit "on demand". They allow unlimited use account at any time to make contributions and to withdraw money.
After you have selected the required account, the Bank representative will prepare a contract stating the terms of service. In this case read it carefully, check the correctness of your personal data, and only then sign. It is necessary that the signature match the signature in the passport. In addition, for all subsequent debit transactions it will compare to your established pattern.
To open the personal Bank account of an individual entrepreneur, you need to submit the following documents: the passport, the certificate on registration as the individual businessman and about statement on the tax account. In addition, you must write an application, fill in the card with specimens of signature and seal, to assure it at the notary or the representative of the Bank, as well as to provide patents or licenses, if required by the activities. The above documents, the Bank checks within 1-5 days and opens an account.
To open a personal account legal entity it is necessary to collect more documents than the entrepreneur. In addition to the certificates of state registration and tax registration, the enterprise should submit a copy of the Charter, articles of incorporation, documents of appointment to the post of head, chief accountant, copies of their passports. In addition, you should get a card with samples of signatures and an impress of a seal, and an extract from the register of legal entities.
Advice 2 : How to open an account in the Treasury
In order to open a checking account, you must provide the bodies of the Federal Treasury certain documents. Within five working days, the bodies of the Federal Treasury, under current law, are obliged to notify about the performed procedure, directly to the client.
In order to open an account, how to budget the enterprise and any other enterprise, collect relevant documents. It can be found on the website of the Federal Treasury.
Make a statement about the opening of the account. It needs to be according to the established pattern. If your form does not meet the specification, the claim for consideration on the opening of accounts will not be able to take. Sign the document with the signature of the chief accountant or the head of the enterprise (signed by the person who is responsible for reporting and maintenance, in General, accounting).
Prepare a copy of the certificate of listing your enterprise in the Unified state register of enterprises and organizations. Assure a copy of the certificate by a notary or the authority which issued the relevant document.
If we are talking about budget venture, provide a copy of the regulations on the budget institution, which assure at the notary or authority that issued the document. If your organization (enterprise) is a direct beneficiary of the funds, you must also have a notarized copy of the Charter of the company.
Receive and attach to General documents, the certificate stating that your company is a taxpayer and is (i.e. was) in the traffic police. Provide a copy of this document, which must be certified directly to the tax office.
Prepare a certificate that will attest to the fact that your company is registered with the Pension Fund.
Fill in the appropriate document that confirms the fact that your company is officially registered as a payer of social insurance contributions (it is possible to provide a notarized copy of this document).