No rating

Good afternoon I am the head of an organization operating in the transport services market since 2013. In 2018, an employee of Promsvyazbank called me on my office phone and very politely and easily began to describe to me how they set up cash settlement services with legal entities. Faces. As a result, I opened an account for our organization. At the end of September, we needed to buy a new car to expand our business. At a local car dealership, an official Volkswagen dealer, we entered into an agreement for its purchase, with the condition that we transfer the advance payment by October 1, 2018 (from the first day, the price of the selected car increased by almost 100,000 rubles).

We collected debts from all counterparties and on September 28, 2018, in an online bank, we transferred the prepayment for the car to the official dealer in the amount of 970 thousand. The payment was supposedly accepted for processing.... And that’s all. On October 1, 2018, I already started to worry, the payment had not been made, I started calling the hotline, talked to all possible employees, and they played “football” with me on the phone. In the end, we found out that the account was blocked, because no one could explain the reason to me, citing the fact that the amount was too large for a one-time payment! The bank has requested a package of documents, which I must spend another week preparing. And all this time they keep calling me from the dealership, saying that the payment has not been made, the contract is being terminated, because the price of the car has already increased. I run to another bank, they open a new account for me without any problems. I close my account at Promsvyazbank, write an application to transfer all funds to our organization’s account in a third-party bank and...... Voila, they tell me that the service agreement has been terminated, but they will return the money only after 7 working days!

As a result, the company is left without a car, without funds, and even some compromising information will be distributed among the banks. It turns out that the bank spends half a month spinning our funds for free, which is almost a million for a minute, and we are incurring losses! Just chaos! It’s not for nothing that my partners told me that everything in this bank is “sweet” only until your money gets there...

Portal administrator 09.10.2018 18:39

We accept feedback without rating.

Promsvyazbank 08.10.2018 10:49

Dear OOOAST!
Thank you for your feedback and we respond with the following.
The Bank duly fulfills the requirements of the current Legislation of the Russian Federation, including obligations to identify transactions subject to mandatory control, and other transactions performed by Clients that give reason to believe that transactions/operations are carried out for the purpose of legalization (laundering) of proceeds from crime and financing terrorism, defined by Federal Law No. 115-FZ (hereinafter referred to as the Law). In accordance with paragraph 11 of Article 7 of the Law, the Bank has the right to refuse to execute the Client’s order to carry out a transaction for which the documents necessary to record information in accordance with the provisions of the Law have not been submitted, as well as if, as a result of the implementation of internal control rules in order to counteract legalization (laundering) of proceeds from crime and financing of terrorism, Bank employees have suspicions that the operation is being carried out for the purpose of legalizing (laundering) proceeds from crime or financing of terrorism.
Regarding your appeal to the Bank's Contact Center, we inform you as follows. We carried out an inspection as part of your request, as a result of which it was established that on 10/01/2018 you contacted the Contact Center to obtain information about the status of the payment order. During the telephone conversation, Bank employees provided you with information about the status of the payment order and the rules that govern the Bank’s actions to block access to the PSB On-Line system. Please note that this information was provided by one Contact Center employee.
Additionally, we inform you that in accordance with paragraph 3 of Art. 859 of the Civil Code of the Russian Federation, the balance of own funds is transferred to the details specified by the Client no later than 7 days from the date of receipt by the Bank of the corresponding written application. Your application to close the account was executed by the Bank on 10/05/2018.
There are no violations on the part of the Bank in this situation.

Sincerely, Promsvyazbank.

The ability to organize the funds of a company or individual entrepreneur, ensuring speed and reliability of non-cash payments. Today, the credit organization is among the top ten institutions in terms of capital volume and is among the 500 largest financial and credit organizations in the world. Area of ​​activity:

• Services for corporate entities - factoring, brokerage services, settlement and documentary operations.
• Servicing businesses (medium and small) - accepting deposits, processing loans, settlement services, financial transfers.
• Providing retail services to individuals - loans, deposits and transfers
• Investment and other types of transactions

Advantages

The advantages of Promsvyazbank include:

• Efficiency. To open an account with Promsvyazbank, all you need to do is submit an online application, then submit papers for consideration and sign an agreement.
• Online information. Data on the movement of funds is sent to your mobile phone.
• Transaction speed. Customer payment orders are executed quickly and accurately, which makes the Promsvyazbank current account a convenient tool for LLCs and individual entrepreneurs.
• Availability of Internet banking. Through the global network, it is possible to track payments, conduct transactions and control the balance of funds.

Read also -

• Favorable rates. Opening an account with Promsvyazbank is a chance for aspiring businessmen to receive reliable banking services without additional costs.
• Wide range of offers. The bank offers six service programs for individual entrepreneurs and LLCs, which simplifies the selection of a profitable and convenient option.

Promsvyazbank current account: tariffs

Before It’s worth studying the bank’s offers (cost of services is given per month):

1. Business Light- a tariff plan for beginners, which features favorable conditions for opening and maintaining an account account. Suitable for individual entrepreneurs who work with cash payments. Conditions:

• The cost of maintaining an account is 1050 rubles.
• Cash deposit (commission) - 0.15% or more.
• The price of the payment order is 45 rubles. and more.
• Registration of a card - 0 rub.

1. Business 24x7- a package that is distinguished by the ability to make payments on any day and time, saving money on payment orders and making non-cash payments. Suitable for growing business. Conditions:

• Maintenance costs - 1600 rub.
• The price of a payment order is from 18 rubles.
• Free receipt of the card.

1. Business k - option for organizations that receive a large share of their profits in cash. The main feature of the package is the low cost of depositing money into a current account. Excellent for legal entities working in the field of trade and services. Characteristics:

• Maintenance costs - 2290 rub.
• Cash deposit (commission) - from 0.1%.
• Payment order price - from 0 rub.
• Free registration of “plastic”.

• Maintenance costs - 1250 rub.
• Cash deposit (commission) - from 0.15%.
• The price of a payment order is from 45 rubles.
• Free registration of account.

1. Business without borders- a tariff plan that is more suitable for companies working with organizations from other countries. Within the limits of the plan, the credit institution helps in preparing the transaction passport and provides favorable conditions. By opening such an account with Promsvyazbank, you can get the best conditions for international payments. Characteristics:

• Opening an account (in foreign currency) is free.
• Opening a bank account (in rubles) - 990 rubles.
• Commission for transfers - 0.15%.
• Free notification connection.

1. Business online- for people who save time and need to carry out operations remotely.

• Maintenance costs - 1290 rub.
• Cash deposit (commission) - from 0.25%.
• Opening a current account - 0 rub.
• Possibility of remote control.

Promsvyazbank current account- one of the best options for individual entrepreneurs and LLCs who dream of a reliable bank, fast transactions and favorable tariffs.

1. Identification documents of individual entrepreneurs, other persons included in the card with specimen signatures and seal impressions (KOPOP), as well as persons authorized to use an electronic signature (ES).

• - notarized copy

Hide

2. Information about business reputation ():

One document of the client's choice

2.1. Reviews (in any written form, if possible) about the Client from other Bank Clients who have business relations with him

Can be provided in the form:

• a notarized copy of the original, for subsequent copying by the Bank of the original

2.2. Feedback (in any written form, if possible) from other credit institutions where the Client was/is previously served, with information from these credit institutions about the assessment of his business reputation

Can be provided in the form:

• notarized copy

2.3. Feedback (in free written form, if it is possible to receive them) from the Client’s main/planned counterparties who have/plan to establish business relations with him, on the assessment of the Client’s business reputation

Can be provided in the form:

• notarized copy
• the original, for its subsequent copying by the Bank of a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and establishment of compliance with the copy of the original

Hide

3. Documents confirming the authority of individual entrepreneur representatives to open bank accounts and manage them:

One document of the client's choice

3.1. powers of attorney (agreements) granting the right to open bank accounts and dispose of them to persons specified in the COPOP, granting the right to use an electronic signature, an analogue of a handwritten signature;

Can be provided in the form:

• Powers of attorney are submitted to the Bank exclusively in the original or in the form of a notarized copy. The Bank does not make or certify copies of original powers of attorney, and does not accept copies of powers of attorney certified by the Client.

3.2. documents limiting the powers of representatives of individual entrepreneurs (if any);

Can be provided in the form:

• notarized copy of the original

Hide

4. Unified State Register of Individual Entrepreneurs, if less than 30 days have passed since the date of state registration of the individual entrepreneur and there is no information about the individual entrepreneur in the Unified State Register of Individual Entrepreneurs

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

Hide

• 5.
• 6. Client Questionnaire - Individual Entrepreneur
• 7. Tax resident questionnaire - individual entrepreneur/individual entrepreneur 1
• 8. KOPOP 2

1. Registration document

One document of the client's choice

1.1. Order of the Ministry of Justice of the Russian Federation on the appointment of a notary (for notaries);

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

1.2. a document confirming the membership of the Arbitration Manager in the self-regulatory organization of arbitration managers (for arbitration managers)

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

1.3. lawyer certificate issued by a territorial body of the Ministry of Justice of the Russian Federation (for lawyers)

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

1.4. a certificate from the Chamber of Lawyers confirming the lawyer’s membership in the Chamber of Lawyers and the establishment of a lawyer’s office by the lawyer, indicating the registration number from the regional register of lawyers (for lawyers)

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

Hide

2. Certificate of registration with the tax authority as a taxpayer

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

Hide

3. Documents proving the identity of the Client, other persons who are not private individuals authorized to open an account, included in the Card with sample signatures and seal impressions, as well as persons authorized to use an electronic signature, an analogue of a handwritten signature

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank

Hide

One document of the client's choice

4.1. reviews (in any written form, if it is possible to receive them) about the Client from other Bank Clients who have business relations with him;

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

4.2. reviews (in any written form, if possible) from other credit institutions where the Client was/is previously served, with information from these credit institutions about the assessment of his business reputation;

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

4.3. reviews (in any written form, if possible) of the Client’s main/planned counterparties who have/plan to establish business relations with him on the assessment of the Client’s business reputation

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

Hide

5. Documents confirming the powers of representatives of the PPCP (if available)

One document of the client's choice

5.1. Powers of attorney (agreements) granting the right to open bank accounts and dispose of them to persons specified in the COPOP, granting the right to use an electronic signature, an analogue of a handwritten signature

• notarized copy
• original

5.2. Documents limiting the powers of representatives of PPCPs (if any)

Can be provided in the form:

• notarized copy
• original

Hide

These documents are provided only in originals.
Generate them automatically using .

• 6. Application for provision of comprehensive banking services
• 7. Client Questionnaire – LZPP
• 8. Tax resident questionnaire – individual entrepreneur/individual entrepreneur 1 If the Client is a tax resident.
• 9. KOPOP 2 Notarized or certified by the Bank. When issuing a card according to the Bank's form, an application for a combination of signatures is not provided.

Download PDF version of the list of documents

1. Charter

Provided in case

Can be provided in the form:

• notarized copy
• a copy certified by the body (organization) that issued (registered) the relevant document (for example, a copy of the certificate of registration with the tax authority as a taxpayer can be certified by the tax authority)

Provided in case of:

• If there are changes and additions, these changes and additions or a new edition of the charter are provided. If there is a new current version of the charter and previously valid versions of the charter, only the new version of the charter is provided (except for cases where the previously valid versions of the charter are required by the Bank to establish information about the client (for example, if the sole executive body (SEB) was elected before approval current version of the charter)).

• notarized copy
• original for subsequent copying by the Bank

Hide

2. Documents confirming the authority of the sole executive officer and other representatives of the legal entity to open bank accounts and manage them:

List of documents

2.1. Protocol (decision) of the authorized body on the appointment of an individual sole executive

• - a public joint-stock company - the person maintaining the register of shareholders of such a company and performing the functions of the counting commission (registrar);
• - non-public joint stock company - by a notary (in the form of a certificate) or a registrar;
• - limited liability company - by a notary (in the form of a certificate), unless another method is provided for by the charter of such a company or by a decision of the general meeting of the company's participants, adopted unanimously by the company's participants (must also be submitted to the Bank).

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

2.2. Orders (powers of attorney) granting the right to open bank accounts and dispose of them to other persons specified in the COPOP, granting the right to use an electronic signature, an analogue of a handwritten signature

• notarized copy
• original for subsequent copying by the Bank

2.3. Orders confirming that the persons specified in the KOPOP are employees (employees) of the organization

Can be provided as

• notarized copy
• original for subsequent copying by the Bank

2.4. Documents limiting the powers of the individual sole executive officer, as well as other representatives of the legal entity, except for its individual sole executive officer (if any)

Can be provided as

• notarized copy
• original for subsequent copying by the Bank

Hide

3. Identity documents of the manager, persons specified in the KOPOP, other representatives of the legal entity (including persons authorized to use an electronic signature (ES), an analogue of a handwritten signature)

Can be provided as

• notarized copy
• original for subsequent copying by the Bank

Hide

4. Information about business reputation

One document of the client's choice

4.1. Reviews (in any written form, if it is possible to receive them) about the Client from other Bank Clients who have business relations with him;

Can be provided as

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy
• original

4.2. Reviews (in any written form, if possible) from other credit institutions where the Client was/is previously served, with information from these credit institutions about the assessment of his business reputation;

Can be provided as

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy
• original

4.3. Feedback (in free written form, if possible) from the Client’s main/planned counterparties who have/plan to establish business relations with him on the assessment of the Client’s business reputation

Can be provided as

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy
• original

Hide

5. Licenses (if required)

Can be provided as

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

Hide

6. Unified State Register of Legal Entities, if less than 30 days have passed since the date of state registration of the legal entity and there is no information about the legal entity in the Unified State Register of Legal Entities

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

Hide

7. Extracts from the register of shareholders (in cases where required by the Bank for the adoption of decisions (minutes) adopted by general meetings of shareholders of Clients who are joint-stock companies)

Can be provided as

• notarized copy
• original for subsequent copying by the Bank
• a copy certified by the individual entrepreneur with the simultaneous presentation of the original document for review and verification of compliance of the copy

Hide

1. Charter

More details

1.1. Charter If there are changes and additions, these changes and additions or a new version of the charter are provided. If there is a new current version of the charter and previously valid versions of the charter, only the new version of the charter is provided (except for cases where the previously valid versions of the charter are required by the Bank to establish information about the client (for example, if the sole executive body (SEB) was elected before approval current version of the charter))

Provided in case

• If there are changes and additions, these changes and additions or a new edition of the charter are provided. If there is a new current version of the charter and previously valid versions of the charter, only the new version of the charter is provided (except for cases where the previously valid versions of the charter are required by the Bank to establish information about the client (for example, if the sole executive body (SEB) was elected before approval current version of the charter)).

Can be provided in the form:

• notarized copy
• a copy certified by the body (organization) that issued (registered) the relevant document (for example, a copy of the certificate of registration with the tax authority as a taxpayer can be certified by the tax authority)

1.2. Articles of Association (if any)

Provided in case of:

• If there are changes and additions, these changes and additions or a new edition of the charter are provided. If there is a new current version of the charter and previously valid versions of the charter, only the new version of the charter is provided (except for cases where the previously valid versions of the charter are required by the Bank to establish information about the client (for example, if the sole executive body (SEB) was elected before approval current version of the charter)).

Can be presented as:

• original for subsequent copying by the Bank
• notarized copy

1.3. Protocol (decision) of the authorized body on the appointment of an individual sole executive

In accordance with Art. 67.1 of the Civil Code of the Russian Federation Minutes (decisions) of the general meeting of participants (shareholders) / decisions of the sole participant (shareholder) of a joint-stock company (public, non-public), limited liability company, adopted by them after September 1, 2014, must be confirmed in relation to:
public joint stock company - the person maintaining the register of shareholders of such a company and performing the functions of the counting commission (registrar); non-public joint stock company - a notary (in the form of a certificate) or a registrar; limited liability company - by a notary (in the form of a certificate), unless another method is provided for by the charter of such a company or by a decision of the general meeting of the company's participants, adopted unanimously by the company's participants (must also be submitted to the Bank).

In accordance with Art. 67.1 Civil Code of the Russian Federation

• Minutes (decisions) of the general meeting of participants (shareholders) / decisions of the sole participant (shareholder) of a joint-stock company (public, non-public), limited liability company, adopted by them after September 1, 2014, must be confirmed in relation to:
  

• notarized copy
• original for subsequent copying by the Bank

Hide

2. Regulations on the branch/representative office

Can be represented as

• notarized copy
• original for subsequent copying by the Bank

Hide

3. Power of attorney for the head of the branch/representative office, providing the right to open bank accounts and manage them

Can be provided in the form:

• notarized copy
• original

Hide

4. Documents confirming the authority of the sole executive officer and other representatives of the legal entity to open bank accounts and manage them:

List of documents

4.1. Protocol (decision) of the authorized body on the appointment of an individual sole executive

In accordance with Art. 67.1 Civil Code of the Russian Federation

• Minutes (decisions) of the general meeting of participants (shareholders) / decisions of the sole participant (shareholder) of a joint-stock company (public, non-public), limited liability company, adopted by them after September 1, 2014, must be confirmed in relation to:
  - a public joint-stock company - the person maintaining the register of shareholders of such a company and performing the functions of the counting commission (registrar); - non-public joint stock company - by a notary (in the form of a certificate) or a registrar; - limited liability company - by a notary (in the form of a certificate), unless another method is provided for by the charter of such a company or by a decision of the general meeting of the company's participants, adopted unanimously by the company's participants (must also be submitted to the Bank).

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank

4.2. Orders (powers of attorney) granting the right to open bank accounts and dispose of them to other persons specified in the COPOP, granting the right to use an electronic signature, an analogue of a handwritten signature

Can be provided as

• notarized copy
• original for subsequent copying by the Bank

4.3. Orders confirming that the persons specified in the KOPOP are employees (employees) of the organization

Can be provided as

• notarized copy
• original for subsequent copying by the Bank

4.4. Documents limiting the powers of the individual sole executive officer, as well as other representatives of the legal entity, except for its individual sole executive officer (if any)

Can be provided as

• notarized copy
• original for subsequent copying by the Bank

Hide

5. Identification documents of the head of the branch/representative office, persons specified in the KOPOP, and other representatives of the legal entity (including persons authorized to use an electronic signature, an analogue of a handwritten signature)

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank

Hide

6. Information about business reputation

One document of the client's choice

6.1 Reviews (in any written form, if possible) about the Client from other Bank Clients who have business relations with him;

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• original

6.2 Reviews (in any written form, if possible) from other credit institutions where the Client was/is previously served, with information from these credit institutions about the assessment of his business reputation;

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• original

6.3 Feedback (in free written form, if possible) from the Client’s main/planned counterparties who have/plan to establish business relations with him on the assessment of the Client’s business reputation

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank
• original

Hide

7. Licenses (if required)

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank

Hide

8. Unified State Register of Legal Entities, if less than 30 days have passed since the date of state registration of the legal entity and there is no information about the legal entity in the Unified State Register of Legal Entities

Can be provided in the form:

• notarized copy
• original for subsequent copying by the Bank

Hide

These documents are provided only in originals.
Generate them automatically using .

• 9. Application for provision of comprehensive banking services
• 10. Client Questionnaire - Legal Entity
• 11. KOPOP 2 Notarized or certified by the Bank. When issuing a card according to the Bank's form, an application for a combination of signatures is not provided.
• 12. Tax resident form – legal entity

Download PDF version of the list of documents

1. Documents confirming the legal status of a non-resident legal entity

Can be provided in the form:

Hide

2. Document confirming the election of the sole executive body (SEB)

Can be provided in the form:

• notarized copy of duly legalized documents

Hide

3. Power of attorney issued by a non-resident legal entity to an authorized person authorized to enter into bank account agreements and manage the bank account

Can be provided in the form:

• notarized copy of duly legalized documents

Hide

4. Certificate of registration with the tax authority (assignment of a TIN) or certificate of registration with the tax authority (assignment of the KIO)

Can be provided in the form:

• notarized copy of duly legalized documents

Hide

5. Documents confirming the authority of the persons indicated in the card with sample signatures and seal imprint (KOPOP) to carry out transactions on a bank account, granting the right to use an electronic signature (ES), an analogue of a handwritten signature

Can be provided in the form:

• notarized copy of duly legalized documents

Hide

6. Licenses (permits), if these licenses (permits) are directly related to the legal capacity of a non-resident legal entity to enter into a bank account agreement on the basis of which the account is opened

Can be provided in the form:

• notarized copy of duly legalized documents

Hide

7. Identification documents of the manager and persons specified in the KOPOP, other representatives of a non-resident legal entity (including persons authorized to use an electronic signature, an analogue of a handwritten signature)

Can be provided in the form:

• notarized copy
• original

Hide

8. Notarized COPOP

Can be provided in the form:

• original

Hide

Application for establishing combinations of handwritten signatures of persons authorized to sign, necessary for signing documents containing the client’s order specified in the KOPOP (not required if the KOPOP is presented in the Bank’s form)

Can be provided in the form:

• original

Hide

10. Documents on financial position

10.1 for all non-resident legal entities - data on the Client’s rating posted on the Internet on the websites of international rating agencies (Standard & Poor's, Fitch-Ratings, Moody's Investors Service and others) and national rating agencies)

Can be provided in the form:

• a letter from the Client indicating the name of the rating agency and the rating assigned to the Client, signed by the Client’s authorized person and certified by the Client’s seal (if there is a seal)

10.2 for legal entities - non-residents who are Russian taxpayers List of documents to choose from the client

List of documents for the client's choice

10.2.1 a copy of the annual financial statements (balance sheet, financial performance report);
Can be represented as

10.2.2 a copy of the annual (or quarterly) tax return;

Can be represented as

• with marks from the tax authority confirming their acceptance
• with a copy of the receipt for sending a registered letter with a description of the attachment (if sent by mail)
• with a copy of the confirmation of shipment on paper (if transmitted electronically)

10.2.3 a copy of the latest audit report;

10.2.4 a certificate of fulfillment by the taxpayer (payer of fees, tax agent) of the obligation to pay taxes, fees, penalties, fines, issued by the tax authority;

10.3 for legal entities – non-residents who are not Russian taxpayers

One document of the client's choice

10.3.1 a copy of the audited (in the absence of management) annual financial statements;

Provided in case

10.3.2 a letter confirming that there is no obligation to provide financial reports to the competent government authorities and copies of internal documents at the place of registration or activity of the Client for the purposes of financial and economic accounting;

Provided in case

• if the legislation of the country (territory) in which the Foreign structure without the formation of a legal entity is established establishes the obligation to provide financial reports to the competent (authorized) government agencies at the place of its registration or activity

10.4 for non-resident legal entities with a registration period of less than six months in the absence of the above documents

List of documents

10.4.1 certificate of open current accounts with turnover on them (if any) in any credit institution, regardless of the country in which the account was opened, for any month

Hide

11. Information about business reputation

One document of the client's choice

11.1 Reviews (in any written form) about the Client from other Bank Clients who have business relations with him;

11.2 Reviews (in any written form) from other credit institutions where the Client was/is previously served, with information from these credit institutions about the assessment of his business reputation;

11.3 Feedback (in free written form) from the Client’s main/planned counterparties who have/plan to establish business relations with him on the assessment of the Client’s business reputation

Hide

12. Permission from the national (central) bank of a foreign state (if available)

Can be provided in the form:

• notarized copy of duly legalized documents

Hide

13. Internal documents of the Client limiting the powers of the sole executive officer and/or other Representatives of the Client (if any)

Can be provided in the form:

• notarized copy of duly legalized documents

Hide

14. Additionally provided when opening an account for a representative office or branch of a non-resident legal entity

14.1 Regulations or other document on a branch (representative office) of a non-resident legal entity, a decision of a non-resident legal entity on the creation of a branch (representative office) on the territory of the Russian Federation and the appointment of the head of the branch (representative office) (only for branches and representative offices)

Can be provided in the form:

• notarized copy of duly legalized documents

14.2 Permission to open a representative office of a non-resident legal entity or other documents indicating the accreditation of a representative office of a non-resident legal entity in the Russian Federation; extract (notarized copy of the extract) from the consolidated state register of representative offices (branches) of foreign companies accredited in the Russian Federation (only for branches and representative offices)

Provided in case of:

• notarized copy of duly legalized documents

14.3 Power of attorney issued to the head of a branch (representative office) to open a bank account, conclude a Bank Account Agreement and/or manage funds in a bank account (only for branches and representative offices)

Can be presented as:

• notarized copy of duly legalized documents

Hide

1. Documents confirming the legal status of ISBOLE

Can be provided as

• notarized copy of duly legalized documents

Hide

2. Documents confirming registration of ISBOYUL

Can be provided as

• notarized copy of duly legalized documents

Hide

3. Document confirming the election of the sole executive body (if there is a sole executive body)

• notarized copy of duly legalized documents

Hide

4. Power of attorney issued by ISBOLE to an authorized person authorized to enter into bank account agreements and manage the bank account

Can be provided as

• notarized copy of duly legalized documents

Hide

A large and trusted bank, Promsvyazbank, offers cash settlement services (CSO) for legal entities and individual entrepreneurs. First of all, cash settlement in Promsvyazbank will be relevant for individual entrepreneurs and LLCs registered no more than 6 months ago, since the bank offers unique conditions for new businesses: free cash settlement at the “Business without extra commissions” tariff.

As part of the “Business without extra commissions” tariff, new businessmen can open a current account for an individual entrepreneur or LLC at Promsvyazbank absolutely free of charge and also use this account for free - there is no subscription fee.

The bank also does not charge a commission for transfers of funds from a current account to individuals within the framework of this tariff.

If you decide to open a current account with Promsvyazbank, the bank will help you register your business for free without visiting the tax office!

Promsvyazbank - cash settlement tariffs for legal entities and entrepreneurs

Promsvyazbank has prepared various cash settlement tariffs for legal entities and individual entrepreneurs, depending on the characteristics of the business.

In addition to the free “Business without extra commissions” tariff, Promsvyazbank offers a number of other cash settlement tariffs for legal entities and entrepreneurs. The cheapest among paid tariffs “Business Start” for 399 rubles per month (includes 5 free bank payments, then 99 rubles per payment), the most expensive for companies with a large volume of cash revenue is “Business Check” for 2,190 rubles per month (includes 30 free bank payments, then 40 rubles per payment).

For companies leading foreign economic activity, Promsvyazbank offers to open a current account in foreign currency - the “Business without Borders” tariff. The cost of cash settlement in foreign currency is $30 per month.

Due to the large number of tariffs of Promsvyazbank cash settlement services, it makes no sense to describe each of the tariffs in detail, we recommend using the advice:

You can entrust the issue of selecting a cash settlement tariff at Promsvyazbank specifically for your business to the bank manager. At the same time, if you submit an online application for opening a bank account on a special page of the bank, you will receive free cash settlement, free payments and SMS notifications for 3 months, as well as other bonuses at any tariff. Hurry up to take advantage of the promotion!

How to open a current account at Promsvyazbank?

Opening a current account for an individual entrepreneur or LLC in Promsvyazbank in 3 steps:

1. 1. Complete the online application. You will immediately receive account details to your email, which can be used in agreements with counterparties.
2. 2. Prepare the necessary package of documents. A special online assistant will help you create a list of documents, which will be available immediately after completing the first step.
3. 3. Sign the documents at the bank office.