Когда банк может отказать Вам в открытии расчетного счета?

In what cases can a bank refuse to enter into a bank account agreement and open a current account for a client? Important! A bank is obliged to enter into a bank account agreement with a client on the terms announced by the bank for opening accounts of this type (clause 2, Article 845 of the Civil Code of the Russian Federation). At the same time, a bank does not have the right to refuse to open an account for a client, the performance of the relevant transactions on which is provided for by law, the constituent documents of the bank and the permit (license) issued to it, except in cases where such a refusal is caused by the bank's inability to accept the client for banking services or is permitted by law or other legal acts. But there are a number of reasons why a bank still refuses to open an account. See the material about this prepared by the Managing Partner of the company "RosCo - Consulting and Audit" Alena Talash. 📊 All the most interesting things about law and taxes from the leading consulting company in Russia "RosCo | Consulting & audit". 🚀 📞 Contacts: WhatsApp: +7(929) 999-99-44 Tel: +7(499) 444-00-00 Email: [email protected] 🌐 More details on the website: https://rosco.su/