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Documents provided by a counterparty to enter into a contract

For resident legal entity

1

Extract from the Unified State Register of Legal Entities (EGRUL) as at the latest reporting date, in hard copy signed by a tax authority official manually and certified by a seal, or an electronic copy signed by the qualified electronic signature of the tax authority (copy), or information from EGRUL obtained by the contractor through independent search on the Federal Tax Service website.

2

Document confirming the powers of the person who signed the contract (power of attorney).

3

License, if the activity carried out by the counterparty is subject to licensing (copy).

4

Extract (copy) from the Register of Self-Regulating Organisations (SRO), if the counterparty's activities require SRO admission.

5

Counterparty questionnaire form containing the relevant bank details certified by an authorised person.

For non-resident legal entity

For resident sole proprietor

For resident individual

For non-resident individual

All documents requested from the counterparty are provided as scanned copies.

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