Opening of accounts

List of documents for opening of current accounts by individuals-entrepreneurs

List of documents for opening of current accounts by individuals-entrepreneurs in PRAVEX-BANK

• Application for opening of account of the fixed sample (signed by the owner of account);
• Copy of certificate about state registration, attested by a notary or by a body, that issued it;
• Copy of document testifying that taxpayer was registered by tax bodies (form 4-OPP), attested by a notary or by body that issued certificate, or original of document to be attested by representative of the Bank;
• Two copies of cards with samples of signature, attested by a notary or by representative of the Bank;
• Passport of owner of account and certificate, issued by tax bodies about conferment of identifying number (copies are attested by representative of the Bank and in presence of representative of the Bank, by owner of documents);
• Copy of document, testifying registration in Pension Fund of Ukraine, attested by a notary or by body that issued it, or original of document for certifying a copy by representative of the Bank;
• Copy if insurance certificate of Fund of social insurance from accidents and professional diseases of Ukraine, attested by a notary or by body that issued it, or original of insurance certificate for certifying a copy by representative of the Bank.

In case client does not use in his activity recruited labor force insurance certificate is not introduced. Client should indicate in Application for opening of account that he does not employ recruited labor force.

• If owner of account provides right to manage account to trustees, he should additionally provide a letter of attorney for the right to manage account, registered by a notary (samples of signatures of trustees are also included into the card of signature samples), and also passports of trustees and originals of certificates, issued by tax bodies about conferment of identifying numbers (copies are attested by representative of the Bank and, in presence of representative of the Bank, by owner of the document).
• In case client has status of taxpayer on added value, he should provide Certificate about registration of taxpayer on added value for attesting a copy by representative of the bank.
• Copy of financial reports that was introduced on the ending of the last reported period before the date of opening of account to the corresponding tax bodies ("Report of subject of entrepreneur activity" etc)  or letter of client containing information about financial condition (attested by client and seal (if any))..

In case client  is only beginning his economical activity and did not report to tax bodies, he should introduce an Application, containing the corresponding information.