Information on Social Package Account

List of documents to open an account for individuals-residents and non-residents of Armenia

T&Cs for opening and maintaining a social package account

The account for social package is a special account opened with the Bank, where amounts of social packages are transferred. The social package is a set of measures to provide social support to employees (or their immediate family members) of public bodies, educational, cultural, scientific, governmental and non-governmental organizations of RA in the field of health care, education, and other areas, in order to increase employee motivation and productivity of work.

List of documents to open a bank or unallocated metal account for RA resident individuals who are RA citizens:

• Application-agreement to open an account
• Identity document
• Public service number (social card) or certificate of absence thereof (not required if an ID card is presented)
• “Know Your Customer” questionnaire for residents (KYC)