Duly certified documents confirming the authority of the persons who have the right to manage the accounts according to the list.
Charter (Articles), foundation agreement (if any), or code for providing public services***.
* If the persons who have the right to manage the accounts are not yet clients of the bank, they must personally contact the branch to pass the identification procedure (they must have a passport and a document issued by an authority certifying registration in the State Register of Individual Taxpayers).
** If the client's form of ownership is joint stock company – duly certified protocols and orders on the election of the supervisory board and members of the management board.
If there are non-resident legal entities among the founders according to the ownership structure of any level – duly certified copies of trust declarations, declarations of trust ownership, powers of attorney, affidavits etc., including those issued by these non-resident legal entities.
*** All charters registered after January 1st, 2016, are available (by access code) in electronic form on the website of the Ministry of Justice of Ukraine. The unique number (code) is given in the Description of Documents Submitted by a Legal Entity to the State Registrar for Registration in the upper-right corner of the first page.