Bank CenterCredit’s AIFC Branch
Bank CenterCredit’s AIFC Branch helps businesses open accounts, make payments, and conduct foreign currency transactions in accordance with the AIFC Rules on Currency Regulation
What is the AIFC
A financial environment designed for international business
The AIFC’s legal system is based on the principles of English common law
The AIFC has its own court and an International Arbitration Centre
Conditions and services for conducting business, making investments, and developing financial projects
Why Businesses Choose Bank CenterCredit's AIFC Branch
Operating Within the AIFC Legal Framework
Banking services tailored to the requirements and legal framework of the AIFC
Efficient Currency Control
We support foreign currency transactions and help streamline foreign exchange control procedures
Fast Compliance
We promptly review documents for account opening and payment processing
AIFC Expertise
We understand AIFC requirements and assist with banking services
Support for Non-Residents
We advise non-residents on account opening and banking services
Free Account Opening
Account opening at the Branch is free of charge for AIFC participants
What Transactions Are Available
Address: 55/20 Mangilik El Avenue, Astana
License: AFSA-A-LA-2023-0010
Email: aifc@bcc.kz
Phone: +7 701 003 7949, +7 771 003 7949
FAQs
An account can be opened by legal entities that are AIFC Participants, as well as by companies that are not AIFC Participants, provided that their own funds amount to USD 1 million or more.
Yes. The Branch serves both residents and non-residents, provided that they meet the applicable service requirements.
The following are available in foreign currencies: current and savings accounts, payments and transfers, currency conversion, and cash transactions.
No. In accordance with the AIFC Rules on Currency Regulation KZT transactions are not conducted at the Branch
Account opening at Bank CenterCredit’s AIFC Branch is free of charge for AIFC Participants.
Bank on the map
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Accessibility for persons with disabilities
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Пандус не требуется
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Желтые круги
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Мнемосхема
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Адаптированный санузел
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Банкомат с наклейками шрифта Брайля
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