Документы для подключения RBK.money

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Обязательные документы

1. Соглашение о применении тарифа;
2. Анкета клиента – юридического лица (заполняется
   при регистрации в личном кабинете);
3. Документ, удостоверяющий личность руководителя организации;

Обязательные документы

1. Соглашение о применении тарифа.
2. Анкета клиента - индивидуального предпринимателя (заполняется при регистрации в личном кабинете).
3. Документ, удостоверяющий личность.

1. Certificate of Incorporation.
2. Declaration of Trust.
3. Memorandum and Articles of Association.
4. Document that declares Directors.
5. Document that declares Shareholders.
6. Power of Attorney (if any).
7. IDs of all directors and general signatories as well as shareholders and beneficiaries who hold more than 25% of the shares.
8. Confirmations of residential addresses of all directors and general signatories as well as shareholders and beneficiaries who hold more than 25% of the shares (not older than 3 months).
9. Confirmation of bank account where we can see bank details (IBAN, SWIFT, BIC) mentioned in RBK Money Merchant Service Agreement (not older than 3 months).

Above-mentioned documents, are presented in the form of the copies certified properly: The consul or the Notary or the Person (a phrase "True copy" a position, a full name, the signature of the person having the right to assure the above-stated documents, date of assurance and the press (in the presence of the press).

The documents made completely or in their any part in a foreign language (except for the identity documents of the natural person issued by competent authorities of the foreign states made in several languages including Russian), are submitted with properly certified translation into Russian.

The documents issued by competent authorities of the foreign states, confirming the status of legal entities - nonresidents, foreign structures without formation of legal entity, are provided on condition of their legalization (the specified documents can be submitted without their legalization in the cases provided by international treaties of the Russian Federation).

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