Terms and conditions

List of Documents and Requirements  to open Correspondent Account with “Kazkommertsbank” JSC 

1. Two signed copies of Agreement on Correspondent Account in English.
2. Two copies of Application to open correspondent account signed by the top manager and chief accountant in English (for each account, if any);
3. Two copies of the list of authorized signatures (CD, booklet or any other official form);
4. Copy of Charter in English duly apostilled or legalized (The documents executed on the territory of participant countries to the 1961Hague Convention, which removed the requirement pertaining to the legalization of foreign official documents sealed with official stamp of an authorized government authority or notarized, require Apostille; The documents executed on the territory of other countries require legalization from authorized bodies)  (The documents submitted in other languages should be translated into English. The signature of a person who has verified the translation of the documents should be notarized);
   for branches – a  copy of Regulations on Branch authenticated by the Head Office of a bank or any other equivalent document;
5. Copy of License issued by the Central Bank or FSA for conducting transactions on the Account duly apostilled or legalized (The documents executed on the territory of participant countries to the 1961 Hague Convention, which removed the requirement pertaining to the legalization of foreign official documents sealed with official stamp of an authorized government authority or notarized, require Apostille; The documents executed on the territory of other countries require legalization from authorized bodies);
   for branches – a notarized Power of Attorney (or a copy thereof) issued by the Head office of a bank; 
6. Copy of the document of the fixed format, issued by an authorized body, confirming the fact of state registration or re-registration (trade register extract) on English (The documents submitted in other languages should be translated into English. The signature of a person who has verified the translation of the documents should be notarized); 
   for branches – a copy of the document of the established format,   issued by an authorized body, which confirms the fact of state registration (re-registration) of the branch;
7. Copy of ID (i.e. passport) of authorized person duly signing the Agreement.
8. Annual Report as of the most recent reporting year.
9. Link to the official web-site.