Constitutive documents

1. notarized copy of the document certifying state registration of the legal entity;
2. copy of duly registered constitutive documents with a note of registration made at the Ministry of the Russian Federation for Taxes and Levies;
3. duly notarized copy of the certificate of entry into the Unified State Register of Legal Entities;
4. an extract from the Unified State Register of Legal Entities issued no earlier than 1 month before the date of submission. The extract shall contain information on the legal person and its state registration. A notarized copy of the extract can also be provided.
5. duly notarized copy of the document certifying registration with the tax authority at the place of the applicant’s residence in the Russian Federation;
6. duly notarized copy of the document confirming election/appointment as the head of company;
7. card of signature and stamp samples (original or a duly notarized copy);
8. duly notarized copy of the bank license (if applicable);
9. duly notarized copy of a letter of confirmation stating that the head of the credit organization has been approved by the territorial branch of the Bank of Russia (for credit organizations);
10. power of attorney authorizing the director who is the company’s signatory is the agreement was signed based on this power of attorney;
11. other documents authorizing the signatories.

1. documents confirming the legal status of the legal entity according to the law of the country of incorporation (articles of association, constituent documents, documents certifying state registration of the entity, and documents confirming election/appointment of persons authorized to act on behalf of the entity without power of attorney) – all the said documents being legalized at an embassy (consulate) of the Russian Federation abroad, or with an apostille attached in accordance with the established procedure;
2. power of attorney authorizing persons acting on behalf of the Clearing Participant who will sign the Clearing Services Agreement and other documents related to this agreement;
3. duly authorized document containing signatures and stamp samples. This document must include sample signatures of persons who will sign the Clearing Services Agreement and other documents related to this agreement.