Opening accounts in Russian banks
REGISTRATION OF LEGAL ENTITIES
ACCREDITATION OF LEGAL ENTITIES
BUSINESS SUPPORT /
CONSULTING
CLOSING AND REORGANIZATION
Opening accounts in Russian banks
Nika Commerce specialists provide a full range of services for opening bank accounts for foreign companies in Russian banks, including the procedure for preparing and submitting documents from a legal entity to a bank, as well as control over the entire process of opening an account.
COST OF ACCOUNT OPENING SERVICES
Russian companies with foreign participation (founders / director) - from 150 €
branches and representative offices of foreign companies - from 450 €
foreign companies (without separate divisions in Russia) from 800 €
DEADLINE FOR OPENING BANK ACCOUNTS
The term for opening bank accounts depends on the chosen Financial and Credit Institution, but as a rule it takes from 2 to 7 working days
Select the method of opening a bank account in Russia:
With a personal presence at the bank
In this case, the Head of the company (branch / representative office) comes to Russia and is personally present when opening a bank account, and our lawyers prepare a package of documents and accompany the entire process of opening bank accounts.
Without visiting the bank
Russian legislation allows legal entities to open bank accounts under a notarized power of attorney. Thus, the Head of the company (branch / representative office) issues a power of attorney to our lawyer for the right to represent the interests of a legal entity in the bank, and he, in turn, goes through the procedure for opening a turnkey bank account, without a visit of the Head of the legal entity to the bank.
LIST OF DOCUMENTS FOR OPENING BANK ACCOUNTS
Russian companies with foreign participation (founders / directors):
constituent documents of a legal entity;
documents confirming the powers of the Head of a foreign company;
information about the founders and beneficial owners of the company.
Branches and representative offices of foreign companies:
documentation for a branch / representative office - regulations, certificates, decision on establishment, etc .;
an extract from the commercial register of the country of registration of the company or a certificate of incorporation;
notarized copies of constituent documents of the parent company;
a document from the tax office of the country of incorporation with a taxpayer number or similar document (depending on the country of incorporation).
Foreign companies (without separate divisions in Russia):
an extract from the commercial register of the country of registration of the company or a certificate of incorporation;
notarized copies of constituent documents of a foreign company;
a document from the tax office of the country of incorporation with a taxpayer number or a similar document (depending on the country of incorporation);
documents confirming the powers of the Head of a foreign company.
Documents of a foreign company and notarized copies must have marks of consular legalization or certified by an Apostille (unless otherwise provided by interstate agreements), then translated into Russian, and the translator's signature certified by a Russian notary.
Fill out the form and our specialist will contact you as soon as possible and prepare an individual offer
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The address:
123112, Russia, Moscow, Presnenskaya nab., 12, Federation-East Tower, 18th floor