- in case of self-application to a branch: TIN and passport document;
- when opening accounts by a legal entity in favor of its employees: the Bank opens current accounts for individuals to make certain types of payments (wages, dividends, scholarships, pensions, social assistance, a refund of overpaid amounts, other payments) at the request of a business entity that concludes an agreement with the Bank on opening current accounts in favor of individuals. A business entity submits the following documents to the Bank to open accounts for individuals through his representative:
1) application for opening current accounts in favor of individuals;
2) a list of individuals in whose favor accounts are opened, indicating the identification data of these persons.