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Opening an account for a company in Kazakhstan in 2020

Company incorporation

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Opening an account in Kazakhstan in 2020

Advantages of opening an account in this jurisdiction:

  • High level of economic development;
  • The modern banking sector;
  • A wide selection of reliable institutions;
  • The possibility of opening personal and corporate accounts remotely;
  • Fast document preparation process.
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More and more customers, owners of offshore companies, which accounts were closed or frozen by the banks are turning to us. Opening an account for offshore company in Europe or Asia in 2020 is very difficult. However, our experts are developing and finding options to resolve this situation. One of the most effective and popular solutions is opening an account in Kazakhstan.

Why do businessmen choose Kazakhstan?

This state is interested in foreign entrepreneurs due to the opportunity to open an account for offshore enterprise in Kazakhstan. In addition, we offer our customers the service «opening an account in Kazakhstan remotely».

To open an account with a Kazakhstan bank, you need to properly prepare a package of documents, which must be translated and notarized.

Our lawyers will help you to open an account in Kazakhstan and tell you exactly which certificates and statements a particular bank requests.

If the passport and constituent documents are in Russian, then translation is not required.

A preliminary list of documents for opening an account in Kazakhstan
  • TIN
    The head of the company must receive a TIN (issued within 3 days). To receive it, you need notarized certificates: a copy of your passport and a tax registration number (in the country of residence).
  • A company BIN
    To obtain it, you need copies of registration documents for the company, an extract from the Trade Register and the TIN of the head. It is also can be issued within 3 days.
  • Completed contract and application form
  • Cards with print samples and signatures

It will take about 1 week to open a corporate account in Kazakhstan with a personal visit.

If you want to open an account in Kazakhstan remotely, you need to add a power of attorney to the above certificates and documents.

Which banks can open an account for an offshore company in Kazakhstan?

We have established contacts and real experience in opening accounts in banks of Kazakhstan. If we talk about the attractiveness of the conditions, then a good option would be to open an account with ATF Bank and open an account with Bank CenterCredit. Both banks work with non-residents, offer favorable tariffs for servicing legal entities and high-quality Internet banking.

If you want to open an account for a company in Kazakhstan in the above, or in any other banks of the country, then our specialists will quickly and efficiently help you with this.

In what cases can a bank of Kazakhstan refuse to open an account for a company?

A banking institution may refuse to cooperate with a company owner with a very complex and opaque structure.

Therefore, when applying for opening an account, it is necessary to describe in detail:

  • a structure;
  • a company activity;
  • sources of income.

In addition, the banks of Kazakhstan do not cooperate with residents of Iran, North Korea, Cuba, Lebanon, Libya, Myanmar, Syria, Somalia, Sudan, Eritrea.

How to open an account for an offshore company in the Republic of Kazakhstan?

To minimize the risks of refusing to open an account, use the services of our employees. The opening of an account for an offshore company in Kazakhstan is an interesting and promising option.

More details can be found on the contact numbers, indicated on our website or during personal advice on opening an account with Kazakhstan banks from IQD Consulting lawyers.

  • The information outlined in the article is actual at the time of its publication.

  • Please refer to our specialists for checking possible solutions for your business.

  • Still have any questions?

    Fill out the form or contact us as you find convenient. Our experts will help you resolve the issue.

Are you interested in qualified advice from our specialists on this matter?

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