Annex No. 3. The List of the Documents of the Counterparty

I. The list of documents to be provided by the Counterparties—legal entities and their separate subdivisions

1. The Certificate of state registration of a legal entity.

2. The constitutive documents of a legal entity. The legal entities, acting on the basis of a model Statute, approved by the Government of the Russian Federation; acting on the basis of the model provisions on organizations and institutions of the appropriate types and the types approved by the Government of the Russian Federation and the charters developed on their basis; acting on the basis of the model provision and Statute, shall submit the above-mentioned documents. The government authorities of the Russian Federation, the government authorities of the subjects of the Russian Federation, and the local self-government authorities shall submit the legislative and other normative legal acts, adopted in accordance with the procedure for their creation and legal status, established by the legislation of the Russian Federation.

3. Licenses (permits) issued to a legal entity.

4. Banking sample signatures and seal card. The Operator shall have the right to request and receive the Banking sample signatures and seal card for a special bank account from the Payment Agent or other documents confirming the use of a special account by the Payment Agent.

5. The documents confirming the authority of the Counterparty and other representatives of the Counterparty as a sole executive body.

6. The Certificate of registration in the tax authority or a document issued by the tax authority in cases provided for by the legislation of the Russian Federation.

7. The documents confirming the legal status of a legal entity under the laws of the country of establishment, in particular, the documents confirming its state registration (for the Counterparties, established according to the legislation of a foreign state and located outside the territory of the Russian Federation).

8. Regulations on a separate subdivision of a legal entity; documents confirming the authority of the head of a separate subdivision of a legal entity; the document confirming the registration of a legal entity with the tax authority at place of location of its separate subdivision (in the event of conclusion of a contract on behalf of the legal entity by its separate subdivision).

9. Documents proving the entry in the consolidated state register of representative offices of foreign companies accredited in the territory of the Russian Federation or the state register of branches of foreign legal entities accredited in the territory of the Russian Federation—in cases provided for by the legislation of the Russian Federation.

10. The documents certifying the identity of the sole executive body, the representative of the legal entity.

11. Documents confirming the approval by the Bank of Russia of the persons appointed to the titles (vesting the responsibilities) which, according to the legislation of the Russian Federation, are subject to agreement with the Bank of Russia (for the Counterparties—credit institutions).

12. The List of Products sold by the Counterparty.

13. The KYC questionnaire in the form approved by the Operator.

II. The List of documents to be provided by the Counterparties—individual entrepreneurs.

1. The document certifying the identity of the individual entrepreneur and his or her representative (in the case of conclusion of the contract by the representative).

2. The Certificate of registration with the tax authority.

3. The Certificate of state registration as an individual entrepreneur.

4. The licenses (patents) issued to an individual entrepreneur.

5. The List of Products sold by the Counterparty.

6. The KYC questionnaire in the form approved by the Operator.

III. The List of documents to be provided by the Counterparties—individuals who use special tax regime “Self-employed tax”.

1. Identity document of the individual and his or her representative (if the representative concludes the contract).

2. The Certificate of registration with the tax authority.

3. The List of Products sold by the Counterparty.

4. The KYC questionnaire in the form approved by the Operator

The documents shall be provided in the originals or in duly certified copies. The copies of documents can be certified by the employee of the Operator when establishing their correspondence to the originals.

The documents executed in a foreign language shall be provided with a duly certified translation into Russian.

The Operator is entitled to request other documents not specified in this annex.