Opening A Bank Account In Kazakhstan

The Unicase team provides full assistance for opening an account by documents preparation, collection, coordination with the bank and advising on related issues. Bank account opening proceeds upon Steps I-III as described below.

I. SUITABILITY

Start by finding the best matching bank and choose account currency (KZT, EUR, USD, etc.) and product you want (saving, deposit, loans etc.) in advance.

II.DOCUMENTS PREPARATION

• bank application, sample signatures, seal card, and other forms;
• foundation documents of a company and founder/participant(s): BIN/TAX certificate trade extract, charter/regulations/AoA etc.
• documents to the director of a company (ID card/passport/PoA) and person(-s) authorised to sign bank documents;