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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of December 22, 2015 No. 761

About establishment of application forms and certificates on inclusion in the register Forex companies and approval of the Instruction about procedure for forming and maintaining the register Forex companies

(as amended on 23-10-2019)

Based on paragraph two of part one and part four of Item 4, of paragraphs two and third Item 17 of the Presidential decree of the Republic of Belarus of June 4, 2015 "About implementation of activities in the Forex curb market" and parts one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: No. 231

1. Establish forms:

1.1. statements for inclusion in the register Forex companies according to appendix 1;

1.2. certificates on inclusion in the register Forex companies according to appendix 2.

2. Approve the Instruction about procedure for forming and maintaining the register Forex companies (is applied).

3. This resolution becomes effective since March 7, 2016.

Chairman of the board

P.V.Kallaur

 

Appendix 1

to the Resolution of Board of National Bank of the Republic of Belarus of December 22, 2015 No. 761

Form

Statement for inclusion in the register Forex companies

Full name of the legal entity

 

Abbreviated name of the legal entity

 

Accounting number of the payer (further – UNP)

 

Date of state registration

 

The body which performed state registration

 

Location

Postal address

index

 

index

 

area

 

area

 

area

 

area

 

settlement

 

settlement

 

street

 

street

 

house, case, office, room

 

house, case, office, room

 

Contact telephone number

 

Number of the fax

 

E-mail address

 

The address of the official site on the global computer Internet

 

The size of the created authorized fund, one thousand Belarusian rubles

 

The size of money deposit in the created authorized fund, one thousand Belarusian rubles

 

including brought:

 

residents *

 

nonresidents *

 

The size of non-cash contribution in the created authorized fund, one thousand Belarusian rubles

 

Information about the head of the legal entity

Name of position

 

Surname

 

Contact telephone number

 

Own name, middle name (if that is available)

 

Residence

 

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