Opening and maintaining accounts in national currency
POJSCB "InfinBank" provides full range of services on cash and settlement management in national currency.
Settlements are made quickly and efficiently, conveniently and affordably in the interests and desires of clients. Application of modern technologies and high professionalism of the Bank’s workers comply with international standards of banking business conduction and ensure the highest quality of cash and settlement management services. InFinBank applies individual approach to each client, ensures high level of services and quick payments.
Settlement operations
POJSCB "InfinBank" provides legal clients and private entrepreneurs with the opportunity to conduct settlement operations in national currency and execute all types of cash and settlement management services:
- opening and maintaining accounts;
- conducting non-cash settlements;
- conducting operations on accounts by using E-Banking system;
- cash settlement services;
- collection of cash funds;
- payments to any country in the shortest possible time;
- individual and consulting services.
Opening and maintaining accounts
POJSCB "InfinBank" has provided for all the nuances in order to make account opening procedure convenient and easy for you. For clients’ convenience the Bank specialists will fill in all necessary documents for opening current account and prepare copies of documents.
To open a current account in national currency a legal entity has to submit the following documents:
• Certificate of state registration
• Notarized signature card.
• The Charter (notarially certified copy)
• The Constituent contract (notarially certified copy)
• Licenses (if are available)
• The Passport of the authorised persons - the original (the director and the chief accountant)
• Cards of samples of signatures (notarially assured)
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Contract for rendering services to legal persons (129,26 KБ) |
