Главная For Individuals Opening a Bank Account
 


December, 2018
 
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Opening a Bank Account

To open a current account, clients are required to submit the following documents:

For individual residents of the Republic of Kazakhstan not engaged in entrepreneurship, advocatory, private notary activities:

  1. identity document

For individual non-residents of the Republic of Kazakhstan not engaged in entrepreneurship activities:

  1. identity document
  2. in case of the absence of identity documents of the Republic of Kazakhstan, the registration certificate issued for a foreigner or stateless person

In order to open a current account in favour of a third person proxy giver, the following documents must be submitted:

For individual residents of the Republic of Kazakhstan:

  1. identity document
  2. notarised power of attorney for the opening and/or management of a current account, except for cases when power of attorney is not required in accordance with laws (for parents or other legal representatives)
  3. representative’s identity document

For individual non-residents of the Republic of Kazakhstan:

  1. identity document
  2. in case of the absence of identity documents of the Republic of Kazakhstan, the registration certificate issued for a foreigner or stateless person
  3. notarised power of attorney for the opening and/or management of a current account, except for cases when power of attorney is not required in accordance with laws (for parents or other legal representatives)
  4. representative’s identity document

For depositors who are individual residents of the Republic of Kazakhstan:

  1. identity document

For depositors who are individual non-residents of the Republic of Kazakhstan:

  1. identity document
  2. in case of the absence of identity documents of the Republic of Kazakhstan, the registration certificate issued for a foreigner or stateless person

For opening a savings account in favour of a certain third person client, a depositor is required to submit to the following documents:

  1. notarised power of attorney for the opening and/or management of an account
  2. birth certificate for persons under the age of sixteen
  3. depositor’s identity document

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