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Opening bank accounts in Kazakhstan
- strict regulation and licensing of the banking sector at the state level;
- Kazakh banks are focused on the white economy and transparent activities;
- bank staff speaks Russian;
- access to the Asian market and mutual settlements with partners from Asia;
- relatively low tariffs for opening accounts and their maintenance;
- no minimum deposit requirements;
- modern technologies of mobile and Internet banking.
An account in Kazakhstan can be useful for individuals or legal entities of non-residents who are directly related to the country (partners, mutual settlements, the need for personal settlements and transfers). In order for local banks to approve the opening of an account, a prerequisite is the availability of a tax number for a corporate person and/or account manager. Moreover, it is worth knowing that Kazakh banks prefer companies with transparent activities and ownership structure, so opening an offshore account will not be possible.
Also, in order to identify and verify a foreign client, banks of the Republic of Kazakhstan request a personal visit to a bank branch.
For assistance in preparing documents or other organizational issues, please contact our specialists. Thanks to our long-term partnership with local banks, we will ensure the opening of an account for a non-resident and save you from bureaucratic worries.
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