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Opening an account in Bank RBK (Kazakhstan)
- Price:2300 eur
- Term:2 weeks
Bank RBK is a universal Kazakh bank serving small and medium businesses. The Bank regularly participates in government business financing programs and offers a full range of services for the development and implementation of these programs for businesses.
Kazakhstan has 13 banking branches in different cities. The central office is located in Alma-Ata.
RBK is a member of the Kazakhstan Stock Exchange and the Association of Financiers. Rating agencies rate RBC as a stable bank with a long-term rating.
- Visa credit and debit cards;
- Russian-speaking managers;
- all banking services are available on the phone;
- deposits are available in KZT, USD, EUR, RUB;
- deposits are protected by a guarantee system;
- opportunity to participate in government funding programs;
- fees are calculated individually and depend on the client’s profile and the expected turnover.
RBC Bank serves individuals and legal entities from all over the world who have business ties with Kazakhstan. Legal entities are only considered if they prepare and file financial statements in the country of incorporation and have a simple ownership structure.
Settlement, corporate and deposit accounts.
Opening an account with Bank RBK is possible only upon visiting a bank branch in Kazakhstan or upon the personal presence at the bank of an authorized representative acting on the basis of a notarized and apostilled power of attorney issued by the account signatory.
In addition, a mandatory requirement for both residents and non-residents is that the company must have a local tax identification number, and the account signatory (director) must have an individual identification number.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons.
In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with a Kazakhstani bank - Bank RBK.