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BANKING DOCUMENTS

 

Banking Documents

General License of the Central Bank of the Russian Federation No. 817

Russian version of the General License

License of the Central Bank of the Russian Federation for transactions with precious metals

Russian version of the License (precious metals)

Certificate of State Registration

Russian version of the Certificate of State Registration

Beneficial Ownership Structure

Wolfsberg Group AML Questionnaire

Business Profile of Bank Zarechye (JSC)

FATCA (Form W-8BEN-E)

 


Address: Russia, Republic of Tatarstan,
420032 Kazan, 2 Luknitskogo Str.
Phone: +7(843) 557-59-03, 557-59-65
Fax: +7(843) 557-59-75, 557-59-65
Telex: 224643 LADA RU
SWIFT: ZAJCRU2K

© Bank Zarechye (Joint Stock Company)