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
Russian
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 1, October 1, 2024
Russian
Application for opening a special bank account (BPA) with Bank 131, JSC
Russian
Application for conclusion of a special bank account (BPA) agreement with Bank 131, JSC
Russian
Application for change of the tariffs under the special bank account (BPA) agreement with Bank 131, JSC
Russian
Application for closing a special bank account (BPA) with Bank 131, JSC
Russian
Application for termination of a special bank account (BPA) agreement with Bank 131, JSC
Russian
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C-type accounts
Fees for maintaining and servicing a C-type account
Bilingual
Application for opening a C-type account
Bilingual
Application for the use of funds deposited in a C-type account
Bilingual
Conditions for opening, maintaining and servicing a C-type account Version 8, December 25, 2024
Bilingual
Previous versions
Escrow account
Agreement and Application for Opening an Escrow Account
Russian
Application for Termination of the Escrow Account Agreement
Russian