Opening of accounts

The list of documents, which are necessary for the legal entity for opening of an account:

1. Application for opening of an account
2. Copy of the certificate of state registration, attested notarially or by the body, which gave the certificate
3. Copy of the Statute (Regulations), properly registered, attested notarially or by the body, which carried out the registration
4. Card with samples of signatures and the seal, attested notarially or by a higher organization (2 copies)
5. Copy of the document, which confirms registration of the enterprise on fiscal accounting (form 4-ОПП), attested by a tax body, notarially or by an authorized employee of the bank
6. Copy of the document, which confirms registration in the appropriate body of the Pension Fund of Ukraine, attested notarially or by the body, which has given it out, or by an authorized employee of the bank
7. Copy of the note on including the enterprise into the Common State Register of Enterprises and Organizations of Ukraine, attested notarially or by the body, which has given it out, or by an authorized employee of the bank
8. Copy of the Insurance Certificate from the Fund of Social Insurance from Accidents at Manufacture (for the bank), attested notarially, by the body, which has given it out, or by an authorized employee of the bank
9. Copy of the first four pages of the passport and the page, on which there is the place of residence of the officials, specified in the card with samples of signatures (it is given with the original)
10. Copies of the documents, which confirm an occupied post (attested by the seal and signature of the head of the enterprise)
11. Copy of the ID certificate to the officials specified in the card with samples of signatures (it is given with the original)
12. Information sheet of the client

The documents list is required for the natural person-entrepreneur accounts juridical registration:

1. Application for the account opening
2. State registration certificate copy attested notarially or by the body gave the certificate
3. Copy confirming the enterprise registration on fiscal accounting (4-OPP form) attested notarially by the tax inspectorate or the bank assignee officer (if there is the source document)
4. Samples of signatures and seal cards attested by the bank assignee officer
5. Copy confirming the registration in the appropriate body of the Pension Fund of Ukraine attested notarially or by the body gave the documents or the bank assignee officer
6. Copy of the Insurance Certificate from the Fund of Social Insurance from Accidents at Manufacture (for the bank) attested notorially or by the body gave the document or the bank assignee officer (if the entrepreneur uses hired worker)
7. Copy of the entrepreneur first four pages of the passport and home place page (it is given with the source document)
8. Copy of the entrepreneur ID certificate (it is given with the source document)
9. Informational sheet of the client

30 Artema Street, Kharkiv
tel/fax: 715-52-79; 714-39-54
e-mail: onopko@megabank.net
Department of Bank Services