For notaries and lawyers
List of the documents for opening the current accounts for conducting independent activities (notary/lawyer):
1. Application for account opening according to the approved form.
2. Questionnaire for customers of the JSC «COMINVESTBANK» according to the approved form.
3. Copy of the document confirming the right of the individual to engage independent professional activity (registration certificate/permission certificate/attestation etc.).
4. Two cards with signature samples.
5. Copy of the document confirming registration of the individual who carries out independent professional activity to register with the the State tax administration.
6. Copy of the document confirming registration of the individual who carries out independent professional activity on an account in the Pension Fund of Ukraine.
7. The passport and the certificate of assignment of identification number of the individual enterpereneur. Copies should be certified in the Bank by the signature of the individual enterpereneur and by the authorized employee of Bank.
8. The power of attorney to manage the account (if necessary) assured notarially, the passport and the certificate of assignment the identification number of the authorized representative.
The specialists of JSC «COMINVESTBANK» are ready to provide to you more detailed information and consultation, and to discuss your individual requirements.
For detailed information call the Legal Services Dpt: +38 (0312) 61 98 13