General documents

General terms and conditions (effective from 01 April 2026)

General Terms and conditions (effective from 05 May 2025)

Tariffs for settlement and cash services for legal entities (effective from 01.01.2026)

Operations schedule (effective from 15.01.2026)

Instruction on completing video verification

Documents required to open a current account for a business client

Legal entity questionnaire (effective from 06.2025)

List of authorised account signatories

Instruction on completing self-certification (Common Reporting Standard (CRS))

Memo on foreign currency transactions

Standard current account service agreement (effective from 19.01.2024)

Standard Agreement for the Provision of Payroll Credit Services (Legal Entities) (effective from March 11, 2025)

Account top-up details

Public agreement for carrying out an independent expert valuation of property