Documents certifying your identity

In case of the Russian Federation citizens, it can be one of the following documents*:

  • a citizen’s passport of the Russian Federation to certify the citizen’s identity in the area of the Russian Federation;
  • a regular foreign passport;
  • a citizen’s temporary identity card of the Russian Federation issued for a period of documenting a passport in the procedure established by the Government of the Russian Federation;
  • a seaman’s passport (a seaman’s identify card),
  • and other necessary documents in accordance with the terms of "Nordea Bank".

If you are not a citizen of the Russian Federation, then you must present one of the following documents to open an account*:

  • A foreign citizen’s passport or another document established by federal law or recognized under a treaty of the Russian Federation as a document certifying identity, in case of foreign citizens.
  • A residence permit of the Russian Federation, in case of stateless citizens, if they reside in the area of the Russian Federation.
  • A document issued by a foreign country and recognized under a treaty of the Russian Federation as a document certifying identity of a stateless citizen, in case of stateless citizens.
  • A temporary residence permit, in case of stateless citizens.
  • A residence permit, in case of stateless citizens.
  • Other documents provided by federal laws or recognized under a treaty of the Russian Federation as a document certifying identity of a stateless citizen, in case of stateless citizens.
  • A certificate of a person recognized as a refugee issued by a diplomatic or consular institution of the Russian Federation or an immigration control office or a regional authority of the federal executive power, in case of refugees.
  • A refugee card, in case of refugees.

* Documents to be submitted when opening an account current, deposit account, which have been made in foreign language have to be accompanied with a translation into Russian certified in the procedure established by laws of the Russian Federation. In the cases provided by laws of the Russian Federation, the documents to be submitted when opening a bank account, deposit account, have to be legalized.

 
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