Section 1. For legal entities*
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1. Bank guarantee application
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2. Call for bids (Invitation to tender) /Request for Supply Agreement/Service Agreement/Proforma Invoice
(if any)
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3. State registration certificate including all insets and taxpayer identification certificate (duplicates)
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4. Charter of the company (duplicate)
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5. Reference on registered shareholders/stockholders/founders, director and the latest amendments to charter,
issued by the State Register and/or the State Depository (in case of joint-stock companies), reference on
lien (if any) on the company’s shares, company liquidation procedures (if any)
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6.Duplicates of licenses and/or patents (for licensed/patented activity)
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7. Passports of the company’s director and chief accountant (duplicates)
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8. Duplicates of passports of shareholders (if individual) or their state registration certificates (if legal entity)
with all the available insets
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9. ԸWhere required, approval of the General Meeting of the Shareholders (or the Board, if so prescribed under
the charter of the company) to obtain guarantee and pledge cash at Ameriabank CJSC
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Other documents as appropriate or necessary
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Section 2. For private entrepreneurs*
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1. Bank guarantee application
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2. State registration certificate including all insets and taxpayer identification certificate (duplicates)
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3. Duplicate of the private entrepreneur’s passport
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4. Duplicates of licenses and/or patents (for licensed/patented activity)
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Other documents as appropriate or necessary
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*If the guarantee is secured by cash owned by another legal entity, the applicant shall also file the following documents of such legal entity:
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- State registration certificate including all insets and taxpayer identification certificate (duplicates)
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- Charter of the company (duplicate)
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- Reference on registered shareholders/stockholders/founders, director and the latest amendments to
charter, issued by the State Register and/or the State Depository (in case of joint-stock companies),
reference on lien (if any) on the company’s shares, company liquidation procedures (if any)
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- Passport of the company’s director (duplicate)
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- Duplicates of passports of shareholders (if individual) or their state registration certificates (if legal
entity) with all the available certificates
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- Where required, approval of the General Meeting of the Shareholders to pledge cash at Ameriabank
CJSC
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If the guarantee is secured by cash owned by another individual, the applicant shall also file the following documents of the pledgor:
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- Duplicate of the passport
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- Duplicates of the marriage certificate and spouse’s passport, if the pledgor is married, or death certificate
of the pledgor’s spouse, if the latter is deceased
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Other documents as appropriate or necessary
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