N

Name of Document

Notes

1.   

Application-questionnaire for account opening (the form is obtained from the Bank)

2.   

RA citizen passport or a special RA passport

3.   

Photo copy of social card (if any)

4.   

Birth certificate (for persons aged 0 to 16),

Passport (if any)

Parents' passports

5.   

Temporary ID card issued by the Passport Department of the RA Police

N

Name of Document 

Notes

1.

Application-questionnaire for account opening (the form is obtained from the Bank)

2.

Service record book

3.

Photo copy of social card (if any)

N

Name of Document 

Notes

1.

Application-questionnaire for account opening (the form is obtained from  the Bank)

2.

Refugee certificate or refugee travel document

3.

Photo copy of social card (if any)

N

Name of Document

Notes

1.

Application-questionnaire for account opening (the form is obtained from  the Bank)

2.

Passport of a foreign country, internationally accepted ID card

3.

Residence permit

N

Name of Document

Notes

1.

Application-questionnaire for account opening (the form is obtained from the Bank)

2.

Card of specimen signatures and seal punches (the form is obtained from the Bank)  with a note certifying its registration with tax authorities

3.

Copy of manager’s state registration certificate endorsed by the signature of the legal entity's manager and seal

4.

Original copy of company charter endorsed by the state registry or the duplicate (photo copy) of company charter  endorsed by the signature of the legal entity's manager and seal

5.

Photo copy of the insert of state  registration certificate of the manager confirmed by the signature of the legal entity's manager and seal

6.

Photo copy of passport of the legal entity's manager, photo copies of passports of the persons authorized to manage the company account

7.

Copy of the order of the chief accountant (in cases of availability of the second signature)

N

Name of document

Notes

1.

Application-questionnaire for account opening (the form is obtained from the Bank)

2.

Notarized card of specimen signatures and seal punches (the form is obtained from the Bank)

3.

Copy of state registration certificate with notarial certification or apostil

4.

Original charter or a duplicate (photo copy) with notarial certification and/or apostil

5.

Photo copy of the insert of state  registration certificate of the manager certified by the notary and/or apostil.(if such document is used in the given country)

6.

Founding agreement and memorandum of appointment of director with notarial certification and/or apostil

7.

Photo copy of passport of the legal entity's manager, photo copies of passports of the persons authorized to manage the company account

8.

Copy of the order of the chief accountant (in cases the second signature is available)

9

Letter of authorization with notarial certification and/or apostil (if the opening and managing of the account is performed by the authorized person)

N

Name of Document

Notes

1.

Application-questionnaire for account opening (the form is obtained from the Bank)

2.

Notarized card of specimen signatures and seal punches (the form is obtained from the Bank)

3.

Copy of state registration certificate with notarial certification or apostil

4.

Original charter or a duplicate (photo copy) with notarial certification and/or apostil

5.

Photo copy of the insert of state  registration certificate of the manager certified by the notary and/or apostil.(if such a document is used in the given country)

6.

Founding agreement and memorandum of appointment of director with notarial certification and/or apostil

7.

Photo copy of passport of the legal entity's manager, photo copies of passports of the persons authorized to manage the company account

8.

Copy of the order of the chief accountant (in cases the second signature is available)

9

Letter of authorization with notarial certification and/or apostil (if the opening and managing of the account is performed by the authorized person)