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Settlement and cash services Belinvestbank

To open accounts both in Belarusian rubles and in foreign currency, legal non-resident entities shall submit the following documents:

- an application from an account holder to open an account indicating the account type;

- a card with an authorized signature and a seal impression;

- a copy of an extract from the trade register of the non-resident incorporation country or any other equivalent proof of the legal status in accordance with the legislation of the incorporation country (such extract shall be dated not later than one year prior to the submission of an application for opening an account);

- a copy of Articles of Association and/or Memorandum of the legal non-resident entity on the basis of which it acts – for non-residents;

Documents and/or their copies issued, composed and/or duly authenticated by competent authorities of foreign states outside the Republic of Belarus submitted to the bank by account holders according to the legislation of foreign states shall be accepted by the bank if such documents are legalized or bear an apostille, unless otherwise established by an international agreement of the Republic of Belarus.

Documents and/or their copies composed in a foreign language submitted to Belinvestbank, JSC by account holders shall be accompanied by duly certified translation into Russian or Belarusian.

In order to open a temporary account, an authorized founder – a legal non-resident entity shall submit the following documents:

- an application of an account holder for opening an account indicating the account type;

- copies of Articles of Association and/or Memorandum of a legal non-resident entity– on the basis of which it acts – for non-residents;

- a card with an authorized signature and a seal impression.

An authorized founder – a legal non-resident entity – shall additionally submit a copy of an extract from a trade register of the non-resident incorporation country or any other equivalent proof of the legal status in accordance with the legislation of the incorporation country (such extract shall be dated not later than one year prior to the submission of an application for opening an account).

Documents and/or their copies issued, composed and/or duly authenticated by competent authorities of foreign states outside the Republic of Belarus submitted to the bank by account holders according to the legislation of foreign states shall be accepted by the bank if such documents are legalized or bear an apostille unless otherwise established by an international agreement of the Republic of Belarus.

Documents and/or their copies composed in a foreign language submitted to Belinvestbank, JSC by account holders shall be accompanied by a duly certified translation into Russian or Belarusian.

Individual non-residents opening temporary accounts for the formation of an authorized fund of an established business company, as well as appealing to the Bank on behalf of legal non-resident entities for opening, closing or transferring an account shall submit an identification document composed in Russian or Belarusian, or a copy of such identification document accompanied by duly certified translation into Russian or Belarusian.