Account opening

List of documents for opening current accounts for individual entrepreneurs

List of documents for opening current accounts for individual entrepreneurs with PJSCCB PRAVEX-BANK

• Application for account opening according to the approved form (signed by the account owner);
• Agreement  of the bank account;
• Copy of the state registration certificate notarized or authorized by the body that issued it, or the original of the documents for the authorization of the copy thereof by the Bank's responsible employee;
• Copy of the document confirming the taxpayer registration with the tax administration bodies (Form 4-ОПП) notarized or authorized by the body that issued it, or the original of the said document for the authorization of the copy thereof by the Bank's responsible employee;
• Two authorized signature cards notarized or authorized by the Bank's responsible employee;
• Passport of the owner and certificate on the assignment of an identification code issued by the tax administration bodies (copies are authorized by the Bank's responsible employee and by the owner of the document in the presence of the Bank's responsible employee);
• Copy of the document confirming registration with the Pension Fund of Ukraine notarized or authorized by the body that issued it, or the original of the document for the authorization of the copy thereof by the Bank's responsible employee;
• Copy of the insurance certificate of the Fund for Social Insurance for Industrial Injuries and Professional Diseases of Ukraine notarized or authorized by the body that issued it, or the original of the insurance certificate for the authorization of the copy thereof by the Bank's responsible employee.

If the client does not use hired labor in its activities, the insurance certificate does not have to be submitted. The client must indicate in the Application for the account opening that it does not use hired labor.

• If the client entitles its authorized representatives to dispose of the account, it must additionally present a power of attorney for the right to dispose of the account executed with a notary (also, the signature samples of the authorized representatives are included in the authorized signature list), as well as passports and originals of certificates issued by tax organs on the assignment of identification numbers (copies are authorized by the Bank's responsible employee and the owner of the document in the presence of the Bank's responsible employee).
• If the client has VAT payer status, the certificate of VAT payer registration is presented for authorization of the copy by the Bank's responsible employee.
• Copy of the financial statements provided at the end of the last reporting period preceding the account opening date to the respective tax authorities (Entrepreneur Report, etc.) or the Client letter with information on the financial condition (authorized by the client and sealed (if the client has a seal).

If the client has just begun economic activities and has not yet reported to the tax authorities, the Application of the client with the respective information must be presented.