Documents for using special accounts
Bank Paying Agent Account
List of documents for opening an account and a special account for a bank paying agent by an individual entrepreneur, April 1, 2022
The Bank reserves the right to request other documents provided for by the current legislation of the Russian Federation, the Bank's Regulation, the AML/CFT Rules, as well as for the purposes of FATCA and CRS.
Rules for opening and maintaining special bank accounts (BPA) with Bank 131, JSC Version 2, March 3, 2025
Previous versions
- Version 1, October 1, 2024 Russian
Application for opening a special bank account (BPA) with Bank 131, JSC
Application for conclusion of a special bank account (BPA) agreement with Bank 131, JSC
Application for change of the tariffs under the special bank account (BPA) agreement with Bank 131, JSC
Application for closing a special bank account (BPA) with Bank 131, JSC
Application for termination of a special bank account (BPA) agreement with Bank 131, JSC
The conditions for information interaction using the Information Exchange Systems are available here.
C-type accounts
Fees for maintaining and servicing a C-type account
Application for opening a C-type account
Application for the use of funds deposited in a C-type account
Conditions for opening, maintaining and servicing a C-type account Version 9, September 1, 2025
Previous versions
Escrow account
Agreement and Application for Opening an Escrow Account
Application for Termination of the Escrow Account Agreement