Financial institutions

• License
• VAT certificate
• Certificate of state registration
• Certificate of state re-registration of a legal entity
• Statistical сard
• Articles of Association dated April 26, 2019

• US Patriot Questionnaire 18.04.2020 - US Patriot Questionnaire (ENG)
• Анкета Wolfsberg_2021 - анкета Wolfsberg (ENG)
• Форма W-8BEN-E - Form W-8BEN-E (ENG)
• Анкета FATCA (ENG) - анкета FATCA; (ENG)
• Анкета ПОДФТ (ENG) - Анкета ПОДФТ;(ENG)

1. Templates of the Agreements for Establishment of Correspondent Relations
   • Agreement for Establishment of Correspondent Relations (KAZ-RUS)
   • Agreement for Establishment of Correspondent Relations (KAZ-ENG)
2. Notarized copies of the constituent documents (Articles of Association, Incorporation deed (if any) with all amendments and additions);
3. Notarized copy of license for bank operations;
4. Copy of the document of standard form issued by an authorized body, confirming the state registration (re-registration) of a legal entity;
5. Two copies of the document with specimen of signatures of the persons authorized to make account transactions and seal impression to each opened Account;
6. Copies of identification documents of the person (s) authorized to make Account transactions according to the specimen signature and seal impression document.
7. Questionnaire under anti-money laundering and terrorism financing policy and FATCA questionnaire;
   • To fill in AML/TF Questionnaire
   • To fill in FATCA Questionnaire
8. The bank opening an account shall provide a letter for account opening in any form indicating the purpose of opening an account and the planned turnover.
9. Extracts from resolutions/orders of election (appointment) of officials entitled to operate an account.

The bank opening an account shall provide a letter for account opening in any form indicating the purpose of opening an account and the planned turnover.

1. Notarized copies of the constituent documents (Articles of Association, Incorporation deed (if any) with all amendments and additions);
2. Notarized copies of license for bank operations;
3. Notarially certified document with specimen signature of the authorized persons of the Parties and seal impression;
4. Original Power of Attorney for Dealers sealed and signed by the authorized person of the Party, and also containing surname, name, patronymic, position of an employee, date of issue of the power of attorney;
5. Certificate of state registration/re-registration of a legal entity;
6. Copy of audited financial statements for the last reporting year and last quarter;
7. Questionnaire under anti-money laundering and terrorism financing policy and FATCA questionnaire;
   • To fill in AML/TF Questionnaire
   • To fill in FATCA Questionnaire

1. Resolution of an authorized body for approval of these transactions. The Resolution must be certified by the seal and signature of authorized persons with indication of the position, surname, name, patronymic;
2. Notarized copies of constituent documents (Articles of Association, license, certificate of registration) or register of shareholders owning ten percent or more of ordinary shares of borrower, disclosing information on all owners of shares in the authorized capital of borrower, owning ten and more percent of ordinary shares (participation interest) to ultimate owners of ordinary shares (participation interest) in the authorized capital of borrower;
3. Notarized Card of Legal Entity Specimen Signature and Seal Impression Card;
4. Copy of audited financial statements for the last reporting year and last quarter;
5. Copy of the document issued by a tax authority, confirming the tax registration of the Bank;
6. Forms of Consent to provide information to First Credit Bureau (FCB) and receive information from First Credit Bureau. The Consent must be signed by authorized persons. Full name of the signatory (Manager) must be handwritten. Seal is required.
   • 1450 Consent of borrower to provide information about it to credit bureaus and issue a credit report to its recipient;
7. Copies of identification documents of the person (s) according to the specimen signature and seal impression document;
8. Questionnaire under anti-money laundering and terrorism financing policy;
   • To fill in AML/TF Questionnaire
   • To fill in FATCA Questionnaire
9. Extracts from orders of appointment of officials who have the right to sign