Turonbank opens bank foreign currency accounts to legal entities and individual entrepreneurs. Upon client’s request the Bank carries out settlements on their foreign currency accounts based on the concluded agreements in compliance with the enforced tariffs of the Bank in terms of foreign currency. The Bank ensures implementation of all types of international payments accepted in banking practices.

To open a foreign currency settlement account with our Bank, you will have to submit the following documents *:

I. Legal entities

1. Application for account opening
2. Notarized copy of the Charter
3. Copy of the Registration Certificate
4. Two notarized copies of the samples of signatures
5. Copies of the passports (Director, Accountant)

II. Individual entrepreneur

1. Application for account opening
2. Patent
3. Two notarized copies of sample signatures
4. Copy of the passport

Running of foreign currency accounts

Issue of bank account statement

*

• In case of transfer of the account from another bank, submit the package of documents from the bank.
• Submission of the above-said documents is not required except for the application and two notarized copies of samples signatures if the foreign currency account is opened on conditions of availability of the settlement account in terms of the national currency.