KAZAKHSTAN

Documents required for opening a bank account in Kazakhstan

• Statutory and corporate documents of the company.
• IDs of all involved persons.
• Proof of address of all persons involved in the company.

Other documents not mentioned in the list may be requested depending on the bank.

Requirements for opening a bank account in Kazakhstan

• Documents must be accompanied by an apostille stamp, as Kazakhstan has ratified the Hague Convention. Legalization of documents is required when such documents are issued in a jurisdiction, which is not on the list of countries acceded to the Hague Convention. In other cases, consular legalization is required for certification of documents.
• In case an applicant for opening a corporate account in a bank of Kazakhstan does not have tax residency status, he must apply for BIN (Business Identity number). With BIN he will be able to open an account in Kazakhstan remotely.

Procedure for opening a bank account in Kazakhstan

• Providing you with advice on how to open a bank account in Kazakhstan.
• Preparation of documents for account opening.
• COREDO acts for you in banks of Kazakhstan for bank account opening.

COREDO specialists will provide you with detailed advice on regulation of banking activities in Kazakhstan and help you choose a bank to open an account in this jurisdiction.