Opening accounts for legal entities

TelePort Bank opens current accounts for legal entities that are not credit institutions, as well as for individual entrepreneurs.

Opening of an account with TelePort Bank is performed based on a bank account agreement concluded between the Client and the Bank in accordance with Article 428 of the Civil Code of the Russian Federation by acceding to the Terms Of The Bank Account Agreement, established by TelePort Bank JSC, for which you need to prepare and submit to the Bank the following set of documents. You will need to have a passport or other identity document and a document certifying the right to transfer the set of documents to the bank (power of attorney or the decision on appointment).

Documents required to open a current account for a legal entity:

List of Documents Required to Open an Account (Legal Entity - Resident of the Russian Federation)

List of Documents Required to Open an Account (Separate Subdivision of a Legal Entity – Resident of the Russian Federation)

List of Documents Required to Open an Account (Legal Entity - Non-Resident of the Russian Federation) List of Documents Required to Open an Account (Separate Subdivision of a Legal Entity – Non-Resident of the Russian Federation)

Forms of documents required to open a current account for a legal entity:

Request For A Bank Account For A Legal Entity   download
Questionnaire Of The Client - Legal Entity   download
Information about the Beneficiary - Legal Entity *   download
Information about the Beneficiary - Individual Entrepreneur or Natural Person *   download

Additional Information for the Purpose of Establishing Tax Residency**   download

Documents required to open a current account for an individual entrepreneur:

List of Documents Required to Open an Account (individual entrepreneur)

Form of documents required to open a current account for an individual entrepreneur:

Request for a Current Account for an Individual Entrepreneur   download
Questionnaire Of The Client - Individual Entrepreneur   download
Information about the Beneficiary - Legal Entity *   download
Information about the Beneficiary - Individual Entrepreneur or Natural Person *   download

*) - to be filled in if the beneficiary is a third party

**) – to be filled in if the organization and/or its beneficiaries and/or its controlling persons are tax residents of a foreign country (territory) (for FATCA and/or CRS purposes)

Should there happen any changes in your address, phone numbers, changes or extension of the sole executive body’s authorities, changes in other information previously provided to the Bank, be sure to inform the Bank.

For questions regarding account opening or changing information previously submitted to the Bank, please contact the phone number: (495) 739-88-00