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Minimum list of necessary documents for the product "Deposit Line in Bank Metals"

No.	Document name
1	a document stating that the Social Insurance Fund of Ukraine Against Industrial Accidents and Professional Diseases has been notified of the intention to open a deposit account. *to be submitted, if the legal entity uses hired labor and is a payer of insurance premiums. If the legal entity does not use hired labor and is not a payer of insurance premiums, the customer must indicate this fact in the deposit agreement or a statement of optional form. This statement has to be certified by the signature of the head of the legal entity and its corporate seal.

No.

Document name

a document stating that the Social Insurance Fund of Ukraine Against Industrial Accidents and Professional Diseases has been notified of the intention to open a deposit account.

*to be submitted, if the legal entity uses hired labor and is a payer of insurance premiums.

If the legal entity does not use hired labor and is not a payer of insurance premiums, the customer must indicate this fact in the deposit agreement or a statement of optional form. This statement has to be certified by the signature of the head of the legal entity and its corporate seal.

The persons (person) opening a deposit account on behalf of a legal entity have to:

present their passports or an equivalent document. Representatives of legal entities have also to produce documents certifying their powers. Resident individuals have additionally to present a statement from the appropriate tax authority that they have been assigned a taxpayer identification code.

The listed documents are presented, if the customer has a banking metals current account in Nadra CB OJSC.

This is just a barebones list of documents. The Bank reserves the right to require other documents of the Customer, if necessary.

Last update 09.07.2008