Russian Central Bank: clarifications on constituent documents in terms of opening and using a bank account

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As it is well known, one of the key conditions for opening a bank account is to submit a legal entity's constituent documents (subclause b clause 4.1. of the Central Bank Instruction ? 28-I dated 14.09.2006 (the Instruction). However, both legal entities (clients) and credit organizations have been often confronted with a question: what are the requirements for copies of constituent documents which are submitted to a bank while opening an account? To clarify this situation, the Central Bank presented its position in Letter ? 011-31-1/3482 "On submitting copies of constituent documents while opening an account" dated 13.07.2010 (the Letter).

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