Residents of the Russian Federation are:
-all citizens of the Russian Federation excluding those recognized as permanently residing in a foreign country in accordance with the legislation of that country;
-permanent residents of the Russian Federation on the basis of a residence permit under the Russian Federation legislation, foreign citizens, and stateless individuals;
-legal entities established in accordance with the Russian Federation legislation;
-branches, representative offices and other subdivisions of legal entities established in accordance with the Russian Federation legislation, outlying the territory of the Russian Federation;
-diplomatic missions, consular institutions of the Russian Federation and other official representations of the Russian Federation, outlying the territory of the Russian Federation, and permanent representative institutions of the Russian Federation under the interstate or intergovernmental organizations;
-the Russian Federation, constituents and municipal entities of the Russian Federation.
The list of the documents required for account opening:
1. Individual, the Russian Federation resident
Passport of the Russian Federation citizen and other documents with the same legal validity;
2. Legal entity, the Russian Federation resident
Document of identification with the validity right of acting on behalf of the client without a letter of attorney; or letter of attorney and document of identification of the client's empowered representative person (copy).;
Active edition of the constitutive document (notarized copy);
State registration certificate (notarized copy);
Bank card the authorized signatures and a seal sample (notarized copy or copy confirmed by the servicing bank);
Decision of the empowered body about choosing a sole executive body (notarized copy or copy confirmed by the sole executive body); in case of delivering a decision copy confirmed by the sole executive body, it is also necessary to provide a statement from the State Register of Legal Entities with the validity period no more than 14 days from the issue date;
Tax registration certificate issued by the State Register of Legal Entities until July 1, 2002 (notarized copy).
RF residents can also post us the notarized copies of all the required documents.