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| For Legal entities |
The Bank may open non-physical metal accounts for individuals (customers being legal entities, SEs) in accordance with agreement of opening and maintenance of metal account(s) without collateral.
Non-physical metal accounts are envisaged for recording of gold. Bases of gold registration are the gold carat and weight. Gold registered in non-physical metal accounts is weighed in grams. Metal accounts for gold may be opened only for gold of 999.9 carat.
Metal accounts are not guaranteed by the foundation guaranteeing compensation of deposits."Converse Bank" CJSC offers to open current and non-physical metal accounts for resident and non-resident legal entities and use all the Bank services with preferential conditions. The below documents are required for opening a bank account:
For resident legal entities:
- Charter
- For legal entities of corresponding organizational-legal type or institution: minute of the founding meeting defined by the RA legislation /if information on shareholders, shares and other data are not available in the charter/
- Certificate of state registration of customer in the RA State Register /if institution, registration accounting certificate
- Fiscal identification code
- Extracts from orders or resolutions on appointment of managers /if the director is registered in the Customer's certificate of registration in the State Register of the RA, the appointment order is not required/
- Copies of the managers' passports /who may act as account managers/
- Information on shareholders, participants (if absent in the charter), including:
a/ In case the shareholders, participants are individuals - information on the size of share holding, data of the personal identification document, registration address, telephone number
b) In case the shareholders, participants are legal entities - the organization's charter, fiscal identification code, certificate of registration in the State Register (in case the entity is an Open Joint-Stock Company - information on shareholders whose share is over 5%).
Documents to be filled in the Bank forms:
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Application for opening an account /for legal entities/ (fill in)
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One pattern of the "card of specimen signatures and round stamp imprint" of the Customer's fund managers (confirmed either by the Bank employee or authorized person, or notarized)/(fill in)
You may previously send the "Application on Opening an Account" through the Bank website, based on which the bank will reserve an account for you. In this case it is required to send the aforementioned documents within 7 days. After submission of required documents the Bank signs "Agreement on opening and keeping bank account/accounts" with the Customer (fill in).
If you have chosen the version "through internet" for reception of statements, then you are invited to send with your documents portfolio the "Application on viewing current account statements electronic version" (fill in).
The customer shall submit to "Converse Bank" the originals of required documents or the notarized copies, except for documents given by the bank.
For non-resident legal entities
Documents to be presented by the Customer:
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Charter
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Certificate issued by the State Register of the given country
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Constitutive documents in accordance with the procedure established by the legislation of the given country
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Extracts from orders or resolutions on appointment of managers /in case the appointment is not backed up with other documents/
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Copies of the managers' passports /who may act as account managers/
-
Information on shareholders, participants /if absent in the charter/, including:
a/ In case the shareholders, participants are individuals - information on the size of share holding, data of the personal identification document, registration address, telephone number
b/ In case the shareholders, participants are legal entities - the organization's charter, fiscal identification code, certificate of registration in the State Register /in case the entity is an Open Joint-Stock Company - information on shareholders whose share is over 5%/.
Documents to be filled in the Bank forms:
-
Application for opening an account /for legal entities/ (fill in)
-
One pattern of the "card of specimen signatures and round stamp imprint" of the Customer's fund managers /confirmed either by the Bank employee or authorized person, or notarized/ (fill in)
You may previously send the "Application on Opening an Account" through the Bank website, based on which the bank will reserve an account for you. In this case it is required to send the aforementioned documents within 7 days. After submission of required documents the Bank signs "Agreement on opening and keeping bank account/accounts" with the Customer (fill in).
If you have chosen the version "through internet" for reception of statements, then you are invited to send with your documents portfolio the "Application on viewing current account statements electronic version" (fill in).
The customer shall submit to "Converse Bank" the originals of required documents or the notarized copies, except for documents given by the bank.
The Bank may open non-physical metal accounts for legal entities in accordance with agreement of opening and maintenance of metal account(s) without collateral.(fill in)
Non-physical metal accounts are envisaged for recording of gold. Bases of gold registration are the gold carat and weight. Gold registered in non-physical metal accounts is weighed in grams. Metal accounts for gold may be opened only for gold of 999.9 carat.
Metal accounts are not guaranteed by the foundation guaranteeing compensation of deposits.
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