| | | | | | Certificate about registration of the legal entity | | | | Statement from the Unified State Register | | | | | | | | |
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| | Certificate from EDRPOU | | Standard Settlement Instructions
| | Bank license | | | | | | | | | | | | | General license for currency operations | | Annex to General license for currency operations | | Notification about registering the consolidated fee payer | | | | | | |
| | | | | | Certificate on participation in Deposit Guarantee Fund | | Certificate on shares' registration
| | Certificate of registration in the State register of banks
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| | Certificate on registration of VAT payer | | Certificate about registering the tax payer | | |
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Financial Institutions 
