Documents for opening and service of an account

Documents
The lists of documents for opening of a settlement account with JSC Nordea Bank
  1. For a legal entity (its standalone division) incorporated under the Russian law

    1.1. Documents for identification

    1.2. Documents for opening of a settlement account
  2. For a legal entity (its standalone division) incorporated under a foreign law and located outside Russia

    2.1. Documents for identification

    2.2. Documents for opening of a settlement account
  3. For an embassy, consulate or any other diplomatic or similar mission of a foreign country or international organization (its standalone division)

    3.1. Documents for identification

    3.2. Documents for opening of a settlement account
Standard forms of documents for opening and service of an account with JSC Nordea Bank
  1. Bank account agreement, applied in subdivisions of JSC Nordea Bank:

    1.1. Bank (settlement) account agreement - in force before 28.02.2018 (inclusive)
    Bank (settlement) account agreement - put into force from 01.03.2018

    1.2. Appendix to the Agreement_Application to conclude Bank (settlement) account agreement and open settlement account in JSC Nordea Bank  - in force before 28.02.2018 (inclusive)
    Appendix to the Agreement_Application to conclude Bank (settlement) account agreement and open settlement account in JSC Nordea Bank  - put into force from 01.03.2018
  2. Rules for the performance by JSC Nordea Bank of procedures related to accepting and executing orders presented in paper form:

    2.1. Rules for the performance by JSC Nordea Bank of procedures related to accepting and executing orders presented in paper form  - in force before 28.02.2018 (inclusive)

    2.2. Appendix 1 to the Rules_Cut-off time for accepting and executing Customer orders  - in force before 28.02.2018 (inclusive)

    2.3. Appendix 2 to the Rules_General terms and conditions (currency transactions) - in force before 28.02.2018 (inclusive)

    Rules for the performance by JSC Nordea Bank of procedures related to accepting and executing orders - put into force from 01.03.2018

  3. General terms and conditions of currency transactions in JSC Nordea Bank - put into force from 01.03.2018
  4. Terms And Conditions for Rendering Cash Management Services - in force before 28.02.2018 (inclusive)
    Terms and conditions for rendering Cash Management services in JSC Nordea Bank - put into force from 01.03.2018
    4.1. Terms and conditions for rendering Cash Management services in JSC Nordea Bank
    4.2. Appendix 1. Cut-off time for accepting and executing customer orders
    4.3. Appendix 2. One-Time transfer application
    4.4. Appendix 3. Procedure for settlement of conflicts and disputes related to e-document management
  5. Terms and Conditions for transfers of Customer’s funds against the list (Bulk Payments)
  6. QUESTIONNAIRE OF CUSTOMER (LEGAL ENTITY)
  7. QUESTIONNAIRE OF CUSTOMER (CREDIT INSTITUTION)
  8. Specimen signature card with the stamp sample
  9. POWER OF ATTORNEY (one form for account opening and maintenance, including via Bank-Client system)
  10. INFORMATION ABOUT BENEFICIARY-INDIVIDUAL SELF-EMPLOYED ENTREPRENEUR/INDIVIDUAL ENGAGED IN PRIVATE PRACTICE DEFINED BY RUSSIAN LAW
  11. INFORMATION ABOUT BENEFICIARY (LEGAL ENTITY)
  12. INFORMATION ABOUT POLITICALLY EXPOSED PERSON (PEP)
  13. INFORMATION ABOUT CUSTOMER`S REPRESENTATIVE (INDIVIDUAL)
  14. INFORMATION ABOUT CUSTOMER`S REPRESENTATIVE (LEGAL ENTITY)
  15. INFORMATION ABOUT BENEFICIARY OWNER (INDIVIDUAL)
  16. SELF-CERTIFICATION FORM FOR CORPORATE CUSTOMERS (OTHER THAN CREDIT INSTITUTIONS) FOR THE PURPOSES OF FATCA
  17. GUIDELINE for the completion of a self-certification form for the customers of legal entities (other than credit institutions) for FATCA purposes
Standard forms of documents for execution of cash transactions with JSC Nordea Bank
    Application for receipt/delivery of foreign currency in cash.
 
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