Free Call from mobile phone
3434
Exchange rates

Deposits

With the help of deposit of Tengri Bank, You will not only increase your savings but will be also confident in safety of your money.

Opening of an account for legal entities

For opening a bank account a client provides:

1) For legal entities-residents of the Republic of Kazakhstan and its standalone subdivisions (branches and representative offices):

1. Sample signatures and seal document;
2. Copy of the identity document (documents) of the person authorized to sign the payment documents upon performance of transactions related to maintenance of the client’s bank account (managing of money on the bank account) pursuant to the sample signatures and seal document, executed in compliance with chapter 5 of these Rules.
3. Documents confirming powers of the head of the branch or representative office of the public or religious association, elected (appointed) according to the procedure envisaged in the charter of the public or religious association and regulations on its branch or representative office (for branches or representative offices of public or religious associations);
4. Copy of the power of attorney issued by the legal entity to the head of the branch or representative office (for branches and representative offices of other forms of legal entities);
5. Permission of the central authorized body on execution of the budget — for government institutions, financed from the state budget;

2) For individual entrepreneurs, private notary, private legal executives, advocates and professional mediators – residents of the Republic of Kazakhstan:

1. Sample signatures and seal document;
2. Identity documents;
3. Copy of the license for engagement in notarial activities – for private notaries;
4. Copy of the license for engagement in advocacy – for advocates;
5. Copy of the license for engagement in execution of implementation documents – for private legal executives;
6. copy of the certificate confirming training under the mediators training program – for professional mediators;

3) For legal entities-non-residents of the Republic of Kazakhstan and its standalone subdivisions (branches and representative offices):

1. Sample signatures and seal document;
2. Copy of the registration certificate of the non-resident as a tax payer;
3. Certificate of record registration of the branch (representative office) of the legal entity, confirming the fact of passing the record registration (reregistration), as well as regulations of  an appropriate branch or representative office fulfilled in state and (or) Russian languages either its notarized copy and notarized copy of the power of attorney issued by a person-non-resident of the Republic of Kazakhstan  to the head of the branch or representative office — for branches and representative offices of legal entities;
4. Original or notarized copy of the extract from the commercial register either other document of similar character, containing information about the body which registered the legal entity –non-resident, registration number, date and place of registration, according to the established procedure certified translation into state or Russian language, and, if required, legalized either apostiled pursuant to the legislation of the Republic of Kazakhstan or international agreement, one of the participants of which is the Republic of Kazakhstan;
5. Copy of the identity document (documents) of the person (persons) authorized to sign the payment documents upon performance of transactions related to maintenance of the client’s bank account (managing of funds on bank account) pursuant to the sample signatures and seal document;

4) For individual entrepreneurs-non-residents of the Republic of Kazakhstan:

1. Identity document;
2. Sample signatures and seal document,

5) For peasant household (farming):

1. Sample signatures and seal document.

6) For banks under liquidation, insurance (reinsurance) organizations, its branches, voluntary pension savings funds:
1. Sample signatures and seal document of the liquidation  commission of  the client under liquidation, formalized pursuant to the chapter 5 of these Rules;
2. Copy of the document with business identification number;
3. Copy of the court either general shareholders meeting decision on liquidation of the bank, insurance (reinsurance) organizations;
4. Copy of the decision of the National Bank of the Republic of Kazakhstan on appointment of the liquidation commission;
5. Copy of the decision of the  National Bank of the Republic of Kazakhstan on revocation of the license for conducting banking and other operations either for carrying out insurance activity (reinsurance activity);

7) For foreign diplomatic and consular missions:

1. Sample signatures and seal document;
2. Copy of the note on confirmation of registration of the diplomatic and consular mission;
3. Copy of the registration certificate of the non-resident as a tax payer;
4. Copy of the identity document (documents) of the person (persons) authorized to sign payment documents upon performance of transactions related to maintenance of the client’s current account  related to maintenance of the client’s current account (managing of funds on the current account) pursuant to the sample signatures and seal document.