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Opening of bank account

  • Contract of operating bank account of physical entity

Documents necessary for opening of operating account for physical entity:

  • Document certifying identity with indication of IIN

Documents necessary for foreigners to open bank account :

  • Document certifying identity,
  • Registration certificate for foreigners and stateless person in case of absence of Kazakhstanian documents certifying identity .
  • Documents certifying identity of foreigners and stateless people who permanently residing within Republic of Kazakhstan :
      Permit of residence of foreigner in the Republic of Kazakhstan ;
    • Identity card of stateless person;
    • Identity card of refugee;
    • Documents certifying identity of foreigners who temporary residing within territory of the Republic of Kazakhstan are the passport of citizenship country .

Opening of bank account -Tariffs.

 1 file  - contract of operating account for BTA branch in 2 languages

 2 file -public contract of operating account  for Kyzylorda branch and other branches of BTA Bank which were migrated to ILS "Kazkommertsbank" JSC  Opening of bank account for receiving of pension and allowance  in "Kamkor program"  section
Amendment and addenda were made  in the Contract of special operating bank account of physical entity  for receiving of pension and allowance.

Bank account service

Bank performs the following account operations and bank services related to it's servicing  :

  • Puts money on account in tenge and/or foreign currency by cash or bank transfer on client account from his another accounts and from accounts of resident and non-resident of the Republic of Kazakhstan;
  • Performs payment and transfer of money from client account in tenge and/or foreign currency by order of client on his another accounts and accounts of resident and non-resident of the Republic of Kazakhstan. Payment and transfer of money can be performed by order of client only or by order of third party under notarized power of attorney;
  • Issues cash in tenge and/or foreign currency to Client from his account . Third party who is resident or non-resident of the Republic of Kazakhstan can receive cash from Client's account in tenge and/or foreign currency on the base of notarized power of attorney only ;
  • Bank performs all expenditure operations of Client's account within amount available on the account;
  • Bank issues account statement by request of Client only;
  • Bank issues account reference by request of Client only;
  • Bank performs purchase/sale of cash or cashless currency according to request of Client within amount available on his account.

Bank charges commission for bank operations and bank services providing for Client according to bank tariffs.

 

 

Certificate of State Re-registration of Legal Entity, issued by the RK Ministry of Justice on 24 January, 2008