Settlement and Cash Services

Current Account Opening

List of documents to be provided to open an account

Legal entities, non-residents

  1. An application form for opening an account in which the type of account is specified, signed by a person authorized to open the account;
  2. A copy of an extract from the Trade Register of the non-resident's country of incorporation or any other equivalent evidence of its legal status in accordance with the legislation of the country of its incorporation (the extract should be dated not later than 1 year prior to the application completing);
  3. A copy of the articles of association (other equivalent evidence of the legal status in accordance with the legislation of the country of its incorporation) on the basis of which they are valid;
  4. A copy of the regulation on a separate subdivision, other similar document;[1]
  5. A copy of authorization of a Regional Executive Committee (Minsk City Executive Committee) to open a representative office, notarized or certified by the account holder;1
  6. Corporate client questionnaire.[2]

 

Diplomatic mission, consular institution of a foreign state, international organization (attache office, authorized representative of an international organization) have the right to open an account against presentation of the following set of documents:

  1. An application form for opening an account in which the type of account is specified, signed by a person authorized to open the account;
  2. Document (copy of the document) confirming legal status in the Republic of Belarus, if its legal status cannot be observed in other official or legislative documents;
  3. Corporate client questionnaire.2

 

Representative office of an international organization:

  1. An application form for opening an account in which the type of account is specified, signed by a person authorized to open the account;
  2. Document (copy of the document) confirming legal status in the Republic of Belarus, if its legal status cannot be observed in other official or legislative documents;
  3. A copy of the regulation on a separate subdivision, other similar document;[3]
  4. A copy of authorization of the Ministry of Foreign Affairs of the Republic of Belarus to open a representative office, notarized or certified by the account holder;3
  5. Corporate client questionnaire.[4]

[1] These documents are to be provided to a branch office of the bank in cases when accounts are opened for representative offices (branches) of non-resident legal entities, representative office of an international organization having no legal personality.

[2] This document is to be provided to a branch office of the bank to comply with the legislation of the Republic of Belarus on anti-money laundering, terrorist financing and financing of proliferation of weapons of mass destruction and is completed pursuant to the following:

- Article 8 of  Law of the Republic of Belarus dd 30.06.2014 No.165-З "On Actions to Prevent Legitimization of Proceeds of Crime and Financing of Terrorism and Financing of Weapons of Mass Destruction Proliferation";

 - Instruction on requirements to rules of internal control in banks, non-bank credit and financial institutions, open joint stock company Development Bank of the Republic of Belarus in the area of anti-money laundering, terrorist financing and financing of proliferation of weapons of mass destruction, approved by Resolution of the Board of the National Bank of the Republic of Belarus dd 24.12.2014 No. 818 (attachment 2).

[3] These documents are to be provided to a branch office of the bank in cases when accounts are opened for representative offices (branches) of non-resident legal entities, representative office of an international organization having no legal personality.

[4] This document is to be provided to a branch office of the bank to comply with the legislation of the Republic of Belarus on anti-money laundering, terrorist financing and financing of proliferation of weapons of mass destruction and is completed pursuant to the following:

- Article 8 of  Law of the Republic of Belarus dd 30.06.2014 No.165-З "On Actions to Prevent Legitimization of Proceeds of Crime and Financing of Terrorism and Financing of Weapons of Mass Destruction Proliferation";

- Instruction on requirements to rules of internal control in banks, non-bank credit and financial institutions, open joint stock company Development Bank of the Republic of Belarus in the area of anti-money laundering, terrorist financing and financing of proliferation of weapons of mass destruction, approved by Resolution of the Board of the National Bank of the Republic of Belarus dd 24.12.2014 No. 818 (attachment 2).

 

Belarusbank offers to conclude an agreement for current (settlement) account opening in Belarusian rubles or in foreign currency, either in hard copy or on the terms of public offer.

A list of authorized signatures is issued in order to perform settlements of cash deposited on accounts.

Service packages for legal entities and individual entrepreneurs.

Service packages for entities and individual entrepreneurs

Belarusbank offers you to use service packages developed in accordance with the needs and the size of your business. Advantages of using a service package:

  • reduction and optimization of banking costs;
  • convenience of settlements – service costs for the package are paid once a month;
  • possibility to change a service package without additional fee.

Belarusbank offers a wide range of packages with the possibility to choose a different number of payments within one service package.

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