a) Client registration with the competent authority (for clients established within the last 3 months).
b) Excerpt from the BRA registry or other competent authority, not older than 3 months (for clients established earlier).
c) Excerpt from the law (regulation) or act from the competent body on the establishment of a legal entity, if the client is established by law.
d) Tax Identification Number (TIN), only if the data cannot be determined from the BRA statement.
e) Certified signatures of individuals authorized to represent, signatures of other representatives and of procurators (OP form).
f) An extract from the statistics for clients that have not been registered with BRA.
g) Act on the appointment of persons authorized to represent (for clients where this information cannot be determined on the basis of data from the public register).
h) Identification documents of legal representatives (photocopy of the ID / passport, and the original documents for inspection).
i) Identification documents of all individuals who own 25% or more of the equity, shares or other rights in the legal entity – the real owners / founders of the legal entity (photocopy of the ID / passport, and the original documents for inspection).
j) For legal entities that hold 25% or more of the equity, shares, or other rights in the legal entity opening the account, the documents under a, b, and c will be required (the ownership structure is determined backwards in this case, until the individuals who own 25% or more of the shares, or poses the voting rights in the legal entity (the real owners of the legal entity), or individuals who own the entity or control it), or a legal entity of a joint stock company listed with an accredited stock exchange (with an excerpt from the stock exchange). If an offshore legal entity is located in the ownership structure of the domestic legal entity, the documentation from the countries of origin is submitted in the manner described above irrespective of the percentage of ownership share.
k) Application to open an account.
l) Card of deposited signatures of the individuals who will dispose of the funds from the account.
m) Statement on the opening of the account by the legal entity / entrepreneur.
n) When determining whether the client, the actual owner, or a person connected to the client, is an official, a member of a close family, or a close associate of the official, employment information is used, as well as the client’s statement as to whether someone in the ownership structure is an official or a person associated with an official.
o) Data on founders.