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Due diligence for partners

List of documents provided for execution of Golden Crown International Money Transfer Service Agreement (the Offer) upon operation without opening an account
 
For foreign banks
 
1.  Documents confirming legal status of a foreign bank under legislation of the country of its incorporation:
1.1. Constitutive documents: articles of association and/or incorporation agreement (provided as a copy certified by a notary or a governmental body that issued/registered the document, or a copy made from the original and certified by the Credit Union; to be provided in the original language or accompanied by a translation into the Russian language and notarization of a translator’s signature; legalization of a document is not required);
1.2.  document confirming state registration of a foreign bank: certificate or an extract from a trade register/register of legal entities or another document confirming state registration of a foreign bank in accordance with the legislation of a country of its incorporation (provided as an original or as a copy certified by a notary or a governmental body that issued/registered the document; provided in the original language or accompanied by a translation into the Russian language and notarization of a translator’s signature; legalization of a document is required, except for the cases specified in this List).
 
2.  License or an extract from a bank register, or documents confirming permit for banking business (provided as a copy certified by a notary or a governmental body that issued/registered the document, or a copy made from the original and certified by the Credit Union; to be provided in the original language or accompanied by a translation into the Russian language and notarization of a translator’s signature; legalization of a document is not required).
 
3.  Documents confirming authority of a director (sole/collective executive body), other people included in the List of authorized signatories (order, minutes, extract from minutes) (provided as an original or a notarized copy or a copy made from the original and certified by the Credit Union; to be provided in the original language or accompanied by a translation into the Russian language and notarization of a translator’s signature, or as an original extract in the Russian language certified by a signature of a sole executive body and a bank’s seal, indicating the title and full name; legalization of a document is not required).
 
4.  Power of attorney providing authority to sign the agreement of accession acting as a Company, to sign requests – in case the agreement is signed by a representative (provided as an original or a copy certified by a notary or a copy made from the original and certified by the Credit Union; to be provided in the original language or accompanied by a translation into the Russian language and notarization of a translator’s signature; legalization of a document is not required).

5.  List of authorized signatories of the sole/collective executive body, of a person authorized to sign the agreement on accession (if any) (provided as an original in the form established by the Credit Union in the Russian language or in the language of the original and the Russian translation; legalization is not required).
 
6.  Copies of documents identifying persons of the sole/collegial executive body, persons included into the List, a person signing an agreement on accession under a power of attorney (provided as a copy certified by a notary or a copy made from the original and certified by the Credit Union; to be provided in the original language or accompanied by a translation into the Russian language and notarization of a translator’s signature; legalization of a document is not required) 
 
7.  Agreement on accession to the Golden Crown International Money Transfer Service (Money Transfer Service Agreement) (the Offer) (2 counterparts), requests on additional terms of operating under the Offer (1 counterpart) (provided in the original in the form prescribed by the Credit Union; signed by a Company director/directors included into the List or a representative authorized by a power of attorney).

In case the agreement on accession/another agreement (contract) under the Golden Crown international money transfers is signed by a chief accountant (apart from the sole executive body), it is necessary to provide documents confirming powers of a chief accountant, an identification document and the sample signature of a chief accountant should be included into the List of authorized signatories.
 
 
 
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