Application package


 

List of documents to be submitted to open an account by a legal entity not a resident of the Republic of Belarus (with the exception of banks):

1) An application form to open an account specifying the required details and the type of account (to be executed in the Bank).

2) A copy of the Charter and/or the Articles of association according to which it acts. A copy of the extract from the commercial register of the country the non-resident is established in, or other equivalent proof of its legal status (state registration certificate) under the laws of the country of its establishment (the extract must be dated no later than one year before filing the application to open a bank account).

3) A copy of the commercial representation agreement and/or the power of attorney issued by the account holder or a copy thereof, notarized or certified by the account holder, to open (update) and/or close the bank account and/or to dispose of financial resources deposited on the bank account, and executed in the Republic of Belarus in the manner prescribed by law or outside the Republic of Belarus with due consideration of existing requirements.

4) An application form to register signature and seal imprint specimen cards (to be executed in the Bank).

5) A card bearing seal imprint and signature specimens of the officials of the legal entity or other persons authorized to manage the bank account, and notarized or certified by an authorized employee of the Bank (may be executed in the Bank).

6) Original documents certifying the identity of the persons indicated on the signature and seal imprint specimen card (two last pages and the residence permit page), and their copies certified by the account holder. Non-residents shall produce a national passport, a diplomatic card, a migration card, visa or permit for temporary residence in the Republic of Belarus, and the copies thereof issued, executed and/or certified in the prescribed form by foreign competent authorities outside of the Republic of Belarus under foreign law that shall be legalized or apostilled to be accepted by the Bank.

7) Copies of documents confirming powers of the persons indicated on the signature and seal imprint specimen card (minutes (decision), contract (agreement), order, power of attorney, other documents) certified by the account holder (if any).

8) Bank account agreement (to be executed at the Bank)

9) Client questionnaire (Bank's form)

10) The representative offices of non-resident legal entities (with the exception of banks) residing in the Republic of Belarus shall also produce a copy of the permit issued by the Ministry of Foreign Affairs of the Republic of Belarus to open a representative office, that shall be notarized of certified by the account holder; a copy of provisions of a separate subdivision, that shall be notarized of certified by the account holder; a copy of TRN assignment notification certified by the account holder (if any).

_________________________________

* The documents and/or copies thereof submitted to the Bank by non-resident account holders and issued, executed and/or certified in the prescribed form by foreign competent authorities outside the Republic of Belarus under foreign law shall be legalized or apostilled to be accepted by banks unless otherwise provided by an international agreement signed by the Republic of Belarus. The non-resident account holders shall submit the documents and/or copies thereof executed in a foreign language with their duly certified translation into one of the official languages of the Republic of Belarus. When certifying copies of documents, the account holder shall specify the position, signature, name and initials of the person who certified the copies, the seal (if any), and the words "true copy". If a copy of the document has two or more pages, each page shall bear a certifying inscription or the copy shall be laced and sealed with a certifying inscription on the last sheet and showing the number of pages.

 


 

 















 

 

ЗАО «БТА Банк» © 2013
Лицензия НБРБ №17
от 28.05.2013 г.
УНП 807000071


 

 

Контакт-Центр
тел.: +375 (17) 334-54-34
для всех мобильных операторов:
5-282-282

Служба  поддержки
для владельцев банковских карт:
+375 17 289 58 29(рабочее время)
+375 17 299 25 25(круглосуточно)