Application for the company (on a form issued by the Bank) and individual application for each holder of VISA Business card;
Copy of ID card or passport of the persons to whom VISA business card is requested to be issued;
Form PDD-MP ( Recapitulation for calculated salaries and paid contributions) for the last 3 months, certified by seal by the Public Revenues Office - copy, while the original is submitted for review;
Decision form the State Statistics Bureau ( a copy is submitted and kept );
Authorized signatures of persons authorized for representation (Form ZP), the original or a copy notarized by notary public is submitted and kept;
For legal entities that are not SB's depositors
Analytic card of the giro-account of the legal entity for the last 3 months is also submitted, certified by seal, (a copy is submitted and kept);
For legal entities that are not SB's depositors, the legal entity also submits a copy of the company's registration |