Account Opening and Servicing

The following types of bank accounts may be opened with the Bank:

Bank accounts may be opened in Kazakhstan tenge, Russian roubles and foreign currency – US Dollars and Euro: 

  • For legal entities – residents, branches thereof, representative offices of legal entities and individual entrepreneurs and physical persons conducting private practice in accordance with the legislation of the Republic of Kazakhstan;
  • For legal entities – non-residents, branches and representative offices thereof, including foreign diplomatic and other official representatives, international organizations staying in the Republic of Kazakhstan, their branches and representative offices.

List of documents, required to open a bank account and client due diligence:

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