Documents for opening and service of an account

The lists of documents for opening of a settlement account with OJSC Nordea Bank

1. The list of documents for opening of a settlement account with OJSC Nordea Bank for a legal person established according to the legislation of the Russian Federation
2. The list of documents for opening of a settlement account with OJSC Nordea Bank for a legal person established according to the legislation of the Russian Federation for performance of transactions by its separate subdivision (branch, representative office).
3. The list of documents for opening of a settlement account with OJSC Nordea Bank for an individual entrepreneur or a person engaged in private practice pursuant to the procedure established by the legislation of the Russian Federation
4. The list of documents for opening of a settlement account with OJSC Nordea Bank for a legal person established according to the legislation of a foreign state and located outside the Russian Federation
5. The list of documents for opening of a settlement account with OJSC Nordea Bank for a legal person established according to the legislation of a foreign state and located outside the Russian Federation for performance of transactions by its separate subdivision (branch, representative office)
6. The list of documents for opening of a settlement account with OJSC Nordea Bank for an embassy, consulate, and other diplomatic or similar mission of a foreign state, international organization, separate subdivision (branch, representative office) of an international organization

Standard forms of documents for opening and service of an account

1. Bank account agreement, applied in subdivisions of OJSC Nordea Bank Moscow, Arkhangelsk, Penza, Rostov-on-Don, Samara, Saratov:
   
   1.1. Bank (settlement) account agreement.
   
   1.2. Appendix 1 to the Agreement_Application to conclude Bank (settlement) account agreement and open settlement account in OJSC Nordea Bank.
   
   1.3. Appendix 1.1. to the Agreement_Application to conclude Bank (settlement) account agreement and open settlement account in OJSC Nordea Bank for legal entities established in accordance with the legislation of foreign states, not being Russian taxpayers.
   
   1.4. Appendix 2 to the Agreement_General terms and conditions (currency transactions).
2. Bank account agreement, applied in subdivisions of OJSC Nordea Bank Volgoglad, Yekaterinburg, Novosibirsk, St. Petersburg:
   
   2.1. Bank (settlement) account agreement ^NEW
   
   2.2. Appendix 1 to the Agreement_Application ^NEW to conclude Bank (settlement) account agreement and open settlement account in OJSC Nordea Bank.
   
   2.3. Appendix 1.1. to the Agreement_Application ^NEW to conclude Bank (settlement) account agreement and open settlement account in OJSC Nordea Bank for legal entities established in accordance with the legislation of foreign states, not being Russian taxpayers.
   
   2.4. Appendix 2 to the Agreement_General terms and conditions (currency transactions)^NEW
   
3. Bank customer questionnaire for legal entities (separate subdivisions of legal entities), representative offices of credit institutions, established in accordance with legislation of the Russian Federation and foreign states, being Russian taxpayers
   
4. Bank customer questionnaire for legal entities (separated subdivisions of legal entities), representative offices of credit institutions, established in accordance with legislation of foreign states, not being Russian taxpayers
   
5. Bank customer questionnaire for individual entrepreneurs, and persons engaged in private practice pursuant to the procedure established by legislation of the Russian Federation in force
   
6. Specimen signature card with the stamp sample.
7. Application to accept a specimen signature and seal impression card.
8. Information about details of the identification document.
9. Power of Attorney.

Standard forms of documents for execution of cash transactions

1. Application for receipt/delivery of foreign currency in cash.