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Corporate accounts

Opening an account

Opening a bank account to legal entities and private entrepreneurs is done under a bank account agreement concluded between Bank CenterCredit, JSC and a Client.

To conclude the bank account agreement, Client should submit documents stipulated by Rules for Opening, Maintaining and Closing Client Bank Accounts with Banks of the Republic of Kazakhstan, approved by the Board of National Bank of the Republic of Kazakhstan № 266 dated 02.06.2000 as amended and supplemented, and by requirements of the Bank.

For a newly organized legal entity which under laws of the Republic of Kazakhstan should submit a document confirming the payment of authorized capital, the Bank shall open a temporary savings account based on the deposit agreement (conditional deposit).

Transactions on temporary saving account are mainly related to formation of authorized capital of a newly organized legal entity and payment for bank services rendered to them under the bank deposit agreement.

To open a temporary savings account, a client should submit to the Bank the following documents:
  • Application for opening temporary savings account;
  • Document with signature sample (2 notarized copies);
  • A copy of minutes of founders’ meeting of the newly established legal entity regarding appointment of a person entitled to open and close the temporary savings account;
  • Document certifying client identity;
  • Copy of document(s) certifying the person (persons) identity, authorized to sign payment documents for transactions related to maintaining temporary savings account pursuant to the document with signature sample;
  • Bank deposit agreement for new legal entities (escrow deposit) (in 2 copies, application forms to be provided by the Bank)
Bank shall open a current account after the state registration of a legal entity.

In the legal entity failed to pass the state registration, the Bank performs funds reimbursement to the founders of legal entity (individuals and/or legal entities) in accordance with received instructions and closes the temporary savings account under the application of an individual authorized by founders of legal entity, accompanied by orders on transfer of respective amounts to founders’ name.

If a Client opens several accounts with Bank CenterCredit, JSC, the branch may not require re-submission of documents stipulated for opening an account (excluding the document with signature sample and a seal imprint; documents certifying identity of persons, named in documents with signature sample and, if necessary documents confirming the authority of persons referred to in signature samples) in one of the following cases:
  • If the client opens an account with the same branch of the Bank where he maintains the first account. The Client shall make an additional agreement to existing bank account agreement stipulating opening an additional client account/accounts;
  • Or if there is a confirmation from one of Bank branches, where the Client maintains his first account, evidencing availability of full package of documents required for opening a bank account.
List of documents required for current account opening under the Bank Account Agreement in the sub-branch units of Bank CenterCredit JSC

1. For Legal Entities – Residents of the Republic of Kazakhstan: 
1.1. Document with samples of authorized signatures and corporate seal (2 copies, certified by a notary); 
1.2. Copy of a statistics card (if any); 
1.3. Copy of a state registration (re-registration) reference or copy of a state registration (re-registration) certificate; 
1.4. Notarized copies of the Charter, Foundation Agreement (if any) or a document certifying the fact of customer’s activities based on the standard charter; 
1.5. Copy of a document(s) certifying the identity of a person(s) authorized to sign payment documents when effecting transactions related to maintenance of customer’s bank account (manage the funds in a bank account) in accordance with document with sample signatures and seal, with presentation of original documents for verification; 
1.6. Documents certifying the powers of persons to sign documents of a legal entity for effecting transactions with money and (or) other assets; 
1.6.1.Minutes of the Founders’ Meeting (the Founder’s resolution) relating to appointment of the Head, orders fоr other persons entitled to sign payment documents pursuant to document with sample signatures and seal (copies bearing signature of a Head and seal); 
1.6.2. Power of Attorney to open and manage an account (if account is opened and managed by an authorized attorney), with presentation of an original and a copy of a document certifying the identity of an authorized attorney); 
1.7. Documents certifying the identity of founders of a legal entity (except for the documents of joint-stock companies, and documents of founders of business partnerships where the register of business partnership participants is maintained by the professional participant of the securities market, having a license for carrying out activities on keeping the registry system of securities holders), with presentation of original or notarized copy of a document for verification; 
1.8. Copy of a document certifying the registered address of a legal entity (with presentation of original or notarized copy of a document for verification); 
1.9. Copy of a state license (if customer’s activity is subject to licensing in accordance with the Republic of Kazakhstan Law On Licensing), with presentation of original or notarized copy of a document for verification; 
1.10. For state-run enterprises financed with the state budget – a permit of the authorized budget implementation body. 

2. For Branches and Representative Offices of Legal Entities - Residents: 
2.1. Document with the sample signatures and seal (2 copies, certified by a notary); 
2.2. Copy of a statistics card (if any); 
2.3. Copy of a record registration (re-registration) reference or copy of a record registration (re-registration) certificate; 
2.4. Notarized copy of an Annex; 
2.5. Copy of a power of attorney issued by a legal entity – resident of the Republic of Kazakhstan to the Head of a branch or representative office, with presentation of original document for verification; 
2.6. Copy of a document(s) certifying the identity of a person(s) authorized to sign payment documents when effecting transactions related to maintenance of customer’s bank account (manage the funds in a bank account) in accordance with document with sample signatures and seal, with presentation of original documents for verification; 
2.7. Documents certifying the powers of persons to sign documents of a branch or representative office for effecting transactions with money and (or) other assets; 
2.7.1. Power of Attorney to open and manage a current account (if account is opened and managed by an authorized attorney) issued by a legal entity/ Head of a branch or representative office, with presentation of original and copy of a document certifying the identity of an authorized attorney); 
2.7.2. Orders on appointment of persons entitled to sign documents of a branch or a representative office in accordance with the document with sample signatures and seal; 
2.8. Documents certifying the identity of founders of a legal entity (except for the documents of joint-stock companies, and documents of founders of business partnerships where the register of business partnership participants is maintained by the professional participant of the securities market, having a license for carrying out activities on keeping the registry system of securities holders); 
2.9. Copy of a document certifying the registered address of a branch and representative office (with presentation of original or notarized copy of a document for verification); 
2.10. For branches and representative offices of public and religious associations – notarized documents in Russian and/or State Language certifying authorities of the Head of a branch or representative office of a public or religious association, elected (appointed) in accordance with the procedure set forth in the Charter of a public or religious association and Regulation on its Branch or Representative Office; 
2.11. Copy of a state license (if customer’s activity is subject to licensing in accordance with the Republic of Kazakhstan Law on Licensing), with presentation of original or notarized copy of a document for verification. 

3. For Legal Entities – Non-Residents of the Republic of Kazakhstan: 
3.1. Document with the sample of authorized signatures and corporate seal (2 copies, certified by a notary); 
3.2. Copy of a registration certificate certifying registration of a non-resident as a taxpayer (with presentation of original document for verification); 
3.3. Original or a notarized copy of an extract from the trade register or other document of a similar nature which contains information about the body, which registered a legal entity - non-resident, registration number, date and place of registration, in the prescribed manner certified by a translation into the State or Russian languages, and, if required, legalized or apostilled in accordance with the laws of the Republic of Kazakhstan or an international agreement, where the Republic of Kazakhstan is one of the parties; 
3.4. Copy of the document(s) confirming the identity of person(s) authorized to sign payment documents when effecting transactions relating to maintenance of customer’s bank account (manage the funds in a bank account) in accordance with the document with sample signatures and seal (with presentation of original documents for verification); 
3.5. Documents certifying the powers of persons to sign documents of a legal entity for effecting transactions with money and (or) other: 
3.5.1. Minutes of the Founders’ Meeting (the Founder’s resolution) relating to appointment of the Head (copy bearing the signature of a Head and seal), orders fоr other persons entitled to sign payment documents in accordance with document with sample signatures and seal; 
3.5.2. Power of Attorney to open and manage an account (if account is opened and managed by an authorized attorney), with presentation of original and copy of a document certifying the identity of an authorized attorney); 
3.6. Documents certifying the identity of founders of a legal entity (except for the documents of joint-stock companies, and documents of founders of business partnerships where the register of business partnership participants is maintained by the professional participant of the securities market, having a license for carrying out activities on keeping the registry system of securities holders), with presentation of original or notarized copy of a document for verification; 
3.7. Copy of a document certifying the registered address of a legal entity (with presentation of original or notarized copy of a document for verification); 
3.8. Copy of a state license (if customer’s activity is subject to licensing in accordance with the Republic of Kazakhstan Law On Licensing), with presentation of original or notarized copy of a document for verification; 

4. For Branches and Representative Offices of Legal Entities – Non-Residents: 
4.1. Document with the sample signatures and seal (2 copies, certified by a notary); 
4.2. Copy of a registration certificate certifying registration of a non-resident as a taxpayer; 
4.3. Copy of the document issued by the competent authority in the prescribed format confirming the record registration (re-registration) of a branch or a representative office or copy of record registration (re-registration) reference; 
4.4. Notarized copy of the Regulation on respective branch or representative office in the State and/or Russian languages; 
4.5. Copy of the Power of Attorney issued by a legal-entity – non-resident of the Republic of Kazakhstan to the Head of a branch or a representative office (with presentation of original document for verification); 
4.6. Original or a notarized copy of an extract from the trade register or other document of a similar nature which contains information about the body, which registered a legal entity-non-resident, registration number, date and place of registration, in the prescribed manner certified by a translation into the State or Russian languages, and, if required, legalized or apostilled in accordance with the laws of the Republic of Kazakhstan or an international agreement, where the Republic of Kazakhstan is one of the parties; 
4.7. Copy of the document(s) confirming the identity of the person(s) authorized to sign payment documents when effecting transactions relating to maintenance of customer’s bank account (manage the funds in a bank account) in accordance with the document with sample signatures and seal; 
4.8. Documents certifying the powers of persons to sign documents of a branch or representative office for effecting transactions with money and (or) other assets: 
4.8.1. Power of Attorney to open an account (if account is opened and managed by an authorized attorney) issued by a legal entity/ Head of a branch or representative office, with presentation of original and copy of a document certifying the identity of an authorized attorney); 
4.8.2. Orders on appointment of persons entitled to sign documents of a branch or a representative office in accordance with the document with sample signatures and seal; 
4.9. Documents certifying the identity of founders of a legal entity (except for the documents of joint-stock companies, and documents of founders of business partnerships where the register of business partnership participants is maintained by the professional participant of the securities market, having a license for carrying out activities on keeping the registry system of securities holders), with presentation of original or notarized copy of a document for verification); 
4.10. Copy of a document certifying the registered address of a branch and representative office (with presentation of original or notarized copy of a document for verification); 
4.11. Copy of a state license (if customer’s activity is subject to licensing in accordance with the Republic of Kazakhstan Law On Licensing), with presentation of original or notarized copy of a document for verification. 

5. For Individual Entrepreneurs, Private Notaries, Private Law-Enforcement Officials and Attorneys-at-Law – Residents of the Republic of Kazakhstan: 
5.1. Application for current account opening; 
5.2. Identification document; 
5.3. Document with the sample signature (2 copies, certified by a notary); 
5.4. for individual entrepreneurs that are subject to mandatory state registration as an individual entrepreneur, private notaries, attorneys-at-law, private law-enforcement official – copy of a document issued by the Tax Service authority certifying registration of a client as an individual entrepreneur, private notary, attorney-at-law, private law-enforcement official; 
5.5. for private notaries – copy of a license for carrying out notarial activities; 
5.6. for attorneys-at-law – copy of a license for advocacy; 
5.7. for private law-enforcement officials – copy of a license for carrying out activities related to execution of enforcement documents; 

6. For Individual Entrepreneurs – non-residents of the Republic of Kazakhstan: 
6.1. Application for current account opening; 
6.2. Identification document; 
6.3. Document with the sample signature (2 copies, certified by a notary); 
6.4. for individual entrepreneurs that are subject to mandatory state registration as an individual entrepreneur - copy of a document issued by the Tax Service authority certifying registration of a client as an individual entrepreneur; 
6.5. Document certifying the individual-non-resident’s registration with the authorized bodies of RK for the right to enter, exit and stay on the territory of Kazakhstan, unless otherwise stipulated by the International Agreements ratified by the Republic of Kazakhstan. 

7. For Peasant (Farm) Holdings: 
7.1. Document with the sample signatures and seal (2 copies, certified by a notary); 
7.2. Copy of a document issued by the authorized body in a prescribed format certifying the state registration (re-registration); 
7.3. Identification document. 

8. For Banks, Insurance (Reinsurance) Companies, Accumulation Pension Funds and their Branches being under Liquidation: 
8.1. Document with the sample signatures of the Liquidation Commission and seal of the liquidated customer; 
8.2. Copy of a document with Business Identification Number; 
8.3. Copy of a decision of (the court, authorized body or general shareholders meeting) on liquidation of a client and appointment of a Liquidation Commission; 
8.4. Copy of the authorized body’s decision on withdrawal of a license for banking and other operations or for the right to carry out insurance activity, activities for attraction of pension contributions and effecting pension payments. 

9. For Foreign Diplomatic and Consular Representations: 
9.1. Document with the sample signatures and seal (2 copies, certified by a notary) 
9.2. Copy of the document issued by the Ministry of Foreign Affairs RK in the prescribed format confirming its accreditation; 
9.3. copy of a registration certificate certifying registration of a non-resident as a Taxpayer; 
9.4. Power of Attorney to open an account (if the account is to be opened by the authorized attorney), with presentation of original and copy of an identification document of the authorized attorney. 
9.5. Copy of the document(s) confirming the identity of the person(s) authorized to sign payment documents when effecting transactions relating to maintenance of customer’s current account (manage the funds in a current account) in accordance with the document with sample signatures and seal. 

10. For Private Notaries that open a Notary’s Deposit to keep money 
10.1. Document with the sample signatures and seal/ document with the sample signature (2 copies, certified by a notary); 
10.2. Copy of a license for carrying out notarial activities; 
10.3. Letter of the Notary Chamber of the respective region confirming the notary’s membership in the Notary Chamber; 
10.4. Notary’s identification document.