For a personal account: proof of identity (passport); confirmation of address (not older than 3 months); resident visa (Resident Visa); Summary; bank recommendation + bank statements for the last 6 months. The list is not exhaustive. The Bank has the right to request any other documents and information.

For a corporate account: completed questionnaires in the form of a bank for the company and owner; bank statements from the company account for the last 6 months (if the company is new, then you can provide statements from the account of another company of the owner); copies of current contracts with counterparties; office leases, cash flow chart, ownership structure chart, etc.