PASHA Bank

PASHA Bank offers services regarding to the opening of correspondent accounts as part of interbank business.

The following documents must be submitted to open a correspondent account:

- original of the articles of association or a notarized copy thereof;
- a notarized copy of the document of state registration;
- original of certificate-counterpart issued by an appropriate tax authority;
- a notarized copy of the Certificate of filing of a tax payer;
- a sheet with signature and seal specimen (notarized by 2 counterparts);
- copy of the order on appointment of senior executive of organization;
- copy of the order on appointment of chief accountant of organization;
- original of instruments of incorporation or a notarized copy thereof (if more than one founder);
- copy of the document confirming identities of authorized persons;
- application to open an account;
- copy of bank contract;
- Banking license issued by the Central Bank (a notarized copy thereof);
- document about attestation of a bank’s authorized representatives in the Central Bank (a notarized copy thereof).