Liquidity, Liability and Investments
Documents/Information required for opening a bank account*
- Corporate account opening application-agreement, signed and, if available, sealed by authorized person of the legal entity or separated subdivision (branches and representative offices)
- Charter**
- State Registration Certificate/Recording Certificate and License (if available)**
- Minutes/decision of the authorized body on the appointment of the head of executive body (for legal entities registered outside the Republic of Armenia)**
- Power of Attorney with validation acceptable for the Bank given by the founder's authorized body to the respective heads or other representatives of separated subdivision to open Bank accounts and conduct Bank transactions (for branches and representative offices)**
- Statement from the register of shareholders (for joint stock companies)
- In case of complex ownership structure a document verifying the full ownership structure of the legal entity up to the ultimate beneficial owners (individual, government or listed company)
- List of Key Controllers. Examples of Key Controllers are Director, Deputy Director, CFO, Chairman of the Board of Directors, etc.
- Passport copies/other ID documents and contact details (email, telephone number) of director and key controllers/authorized persons of the legal entity; and passport copies of individuals possessing 10% and above shares, as well as of other real beneficiaries as required by the Bank
- Financial statements for the last year
- Detailed description of business activities
- Main types of company’s customers (e.g. individuals or entities)
- Countries of operation
- Countries traded with
- Products and services interested in
- Other relevant information as requested by the bank
Notes
* The Customer undertakes to provide the required information in form required by the Bank, with appropriate certification if necessary. The documents issued or provided outside the Republic of Armenia to be presented to the bank by notarization and verified by the apostil or other authorized bodies of the respective country, except the CIS countries and Georgia, for which the documents to be presented to the bank only with notarization.
** The originals of the documents are returned to the Customer and the copies thereof are kept with the Bank.
The above mentioned list is not exhaustive and it may differ from case to case thus, each Customer will be advised individually regarding required documents/information, presentation terms and timing. In case of need the Bank bears the right to require other documentation.
The Bank shall be entitled to collect the Customer’s data and provide to HSBC Group member companies and foreign competent authorities for the purpose of ensuring financial crime risk management activity, tax compliance obligations as well as to satisfy requirements of “Know Your Customer”.
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+374 (60) 655 200
open hours 09:00-18:00
+374 (60) 655 000
Our phone lines are open 24/7
Last updated on: 22/11/19 18:48 UTC