Account opening for corporate banking

Having and account in the OJSC "Commercial bank KYRGYZSTAN" – builds the basis for mutually beneficial cooperation between the bank and its clients. In our bank you can get quality service reaching modern level with the system of flexible tariffs. Only in the OJSC "Commercial bank KYRGYZSTAN" you will find an extensive regional representation and a broad network of correspondent banks around the world.

Highly qualified staff makes the OJSC "Commercial bank KYRGYZSTAN" a reliable institution for augmenting and maintaining customer means. OJSC "Commercial bank KYRGYZSTAN" provides its clients with complete security and confidentiality of operations.

DOCUMENTS

REQUIRED TO OPEN AN ACCOUNT

 Individual Entrepreneurs:

 

  1. Document of the established form, issued by the authorized body and confirming the fact of state registration/re-registration (certificate) as an individual entrepreneur engaged in entrepreneurial activities without forming a legal entity, or a copy of document confirming the fact of engaging in entrepreneurial activity without state registration (patent), in cases stipulated by the legislation of the Kyrgyz Republic
  2. Certificate from the tax authority confirming the fact of tax registration of taxpayer (only for individual entrepreneurs working on the basis of a certificate of state registration (re-registration) of a citizen engaged in entrepreneurial activities without forming a legal entity as an individual entrepreneur) (if any)
  3. Notification of registration with the social fund (if any)
  4. Document certifying the identity of the individual entrepreneur

 

* Individual entrepreneurs - non-residents must additionally provide an extract from the Commercial Register, a certificate or any other document confirming that the foreign participant is a private entrepreneur according to the legislation of the country of origin in which the private entrepreneur was registered, or a notarized copy with a notarized translation in Kyrgyz or Russian language.

 

Copies of documents not subject to notarization shall be submitted for verification together with the originals and shall be certified by the Client's signature and seal.

 

Legal entities (residents and non-residents)

To open an account for legal entities (residents and non-residents) the following documents must be submitted on paper or in the from of an electronic document.

 

  1. Certificate of state registration (re-registration) of a legal entity with the Ministry of Justice of the Kyrgyz Republic. For legal entities registered in the Free Economic Zone (hereinafter referred to as the FEZ), an additional certificate certifying the record registration of the legal entity as a FEZ subject is required. For non-residents: an extract from the commercial register of the country of origin confirming the registration of the firm as a legal entity or any other document confirming the registration of the customer as a legal entity according to the requirements of the legislation of the country of origin;
  2. Constituent documents (charter, regulations, foundation agreement, etc.);
  3. Certificate of tax registration of a taxpayer from the tax authority (in hard copy or the form of an electronic document); 
  4. Notice of the fact of registration with the social fund (if any);
  5. License (if the activity of the legal entity is subject to licensing);
  6. Document certifying the powers of employees of the legal entity, specified in the signature and seal impression specimen card, to manage funds of the legal entity. (For a joint-stock company, a copy of the minutes of the general meeting of shareholders shall be certified by the registrar);
  7. For legal entities registered in the Free Economic Zone, a certificate certifying the registration of a legal entity as a FEZ entity and a document confirming the registration with the statistics authorities of the Kyrgyz Republic required in addition;
  8. A permit from the Central Treasury of the Kyrgyz Republic (for budget organizations);
  9. Notarized signature and seal impression specimen card, one piece.

For the information of non-residents:

To open an account of a non-resident legal entity, it is necessary to register with the Ministry of Justice of the Kyrgyz Republic, the Department of State Tax Service of the Kyrgyz Republic, and the Social Fund of the Kyrgyz Republic.

 

*If a legal entity is registered or re-registered before April 2009, the charter and foundation agreement must be submitted in the form of notarized copies.

*If the documents have been drawn up outside Kyrgyzstan, they should be apostilled or legalized in the manner prescribed by the legislation (apostille or legalization is not required for the documents drawn up within the territory of the CIS countries (Azerbaijan, Moldova, Armenia, Russia, Belarus, Tajikistan, Georgia, Turkmenistan, Kazakhstan, Uzbekistan, Ukraine) according to the Convention on legal assistance and legal relations in civil, family and criminal cases signed in Kishinev in 2002 – entered into force for the Kyrgyz Republic on March 30, 2004), and if executed in a foreign language – they should be translated into Russian or Kyrgyz language, and the translation must be notarized.

NOTE: Apostille is special stamp, which, according to the Hague Convention of 1961, is placed on official documents of states-parties to the Convention to exempt these documents from the need for diplomatic or consular legalization.

 

 Copies of documents, which are not subject to notarization, shall be submitted for verification together with the originals and shall be certified by the Customer’s signature and seal.

 

  

Representative offices or branches of legal entities:

 

  1. Articles of Association (Regulations) of the parent organization (as amended): for residents - notarized or certified by the seal of a legal entity and the signature of head in cases when, in accordance with the law, notarization is impossible; for non-residents - notarized
  2. Certificates of state registration of the legal entity's head office with the justice authorities (for non-residents - an extract from the Trade Register, a certificate or any other document confirming that the foreign participant is a legal entity under the laws of the country of origin in which the legal entity was registered)
  3. Notarized copy of the Regulations on the branch (representative office) of a legal entity registered with the justice authorities of the Kyrgyz Republic or with the FEZ Directorate - for FEZ subjects
  4. A copy of the certificate of registration of the branch (representative office) of the legal entity with the justice authorities*** or with the FEZ Directorate - for FEZ subjects, with a copy of the certificate of registration of FEZ subject to be certified by the FEZ Directorate (for non-residents - an extract from the Trade Register, certificate, or any other document confirming that the foreign participant is a legal entity, according to the legislation of the country of origin, in which the legal entity was registered
  5. Document (Power of Attorney for the head, executed in accordance with the requirements of the legislation - necessarily, decision of founder, minutes of the meeting of founders, order) confirming the authority to dispose of funds
  6. Document with a list of operations and official consent from the legal entity to conduct these operations, if this is not reflected in the regulation on the structural subdivision and/or in the power of attorney issued to the head of the structural subdivision
  7. Notarized specimen signatures and seal form, 1 pcs.
  8. Document certifying the powers of employees of the legal entity, specified in the specimen signatures and seal form to dispose of funds of the legal entity
  9. Notification of registration with the social fund (if any)
  10. A copy of the taxpayer registration card (TIN), confirming the registration of the legal entity with the statistical authorities of the Kyrgyz Republic****
  11. Certificate from the tax authority about the fact of tax registration of taxpayer (if any)

 

 

Copies of documents not subject to notarization shall be submitted for verification together with the originals and shall be certified by the Client.

  

International organizations, their projects, diplomatic and consular missions carrying out their activities in accordance with international agreements ratified in accordance with the established procedure,

 

Shall submit to the Bank the following documents (unless another procedure for account opening is provided for in the relevant international agreement):

 

  1. A copy of an international treaty ratified by the Zhogorku Kenesh (Parliament) of the Kyrgyz Republic under which an international organization, its project, diplomatic or consular mission operates, certified in accordance with the applicable laws of the Kyrgyz Republic
  2. Regulations on the international organization, or its project, certified in accordance with the applicable laws of the Kyrgyz Republic (if any)
  3. Order (contract, letter of the relevant superior organization), confirming the authority of persons to sign contracts and financial documents with the right of first and second signature
  4. Letter from the authorized state body (Ministry of Foreign Affairs of the Kyrgyz Republic) confirming the accreditation of the international organization (its project) and its staff
  5. Specimen signatures form certified by an authorized state body or embassy of the relevant country in the Kyrgyz Republic, of which the international organization or its project is a resident, 1 pcs.
  6. Document certifying the powers of employees of the legal entity, specified in the specimen signatures and seal form to dispose of funds of the legal entity

 

Copies of documents not subject to notarization shall be submitted for verification together with the originals and shall be certified by the Client.

 

Tariffs for Settlement and cash services leg.ent (23.01.2020)

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