MainPublications of our law firmRepresentative experienceChecklist of documents to be provided for entering a legal entity in the State register of financial institutions

Checklist of documents to be provided for entering a legal entity in the State register of financial institutions

Item NoTitle of the documentThe number of sheets in the document
1. An application for a license to conduct  business activities on the provision of  financial services (except for the professional activities in the securities market)  
2. An application of the head of a financial institution
 
3. An application  of the chief accountant of a financial institution  
4. Rules for the provision of factoring services  
5. A sample factoring agreement  
6. A copy of the head’s passport  
7. An auditor's report on review of interim financial statements  

  1. An application for a license to conduct  business activities on the provision of  financial services (except for the professional activities in the securities market) - the head is to sign and stamp it;
  2. An application of the head of a financial institution - the head is to sign and stamp it;
  3. An application  of the chief accountant of a financial institution - the head is to sign and stamp it;
  4. Rules for the provision of factoring services - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
  5. A sample factoring agreement - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
  6. A copy of the head’s passport - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
  7. An auditor's report on review of interim financial statements - to be bound securely and signed by the auditor. 
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