Correspondent Banking

To open a correspondent Account(s), the RESPONDENT provides the following documents:

a. notarized copies or copies with an apostille or legalized in the manner established in accordance with international treaties ratified by the Republic of Kazakhstan:

- Charter;

- License for banking operations;

- A document of the established form, issued by the authorized body, confirming the fact of state registration (re-registration);

- A document of the established form, issued by the tax authority, confirming the fact of registration;

- Document with samples of signatures and seal imprint (original);

- A document confirming the authority of the person who signed this Agreement, as well as copies of documents confirming the authority of persons for the right to sign in the RESPONDENT's documents for transactions with money and (or) other property;

- Identification documents of officials authorized to sign RESPONDENT's documents for transactions with money and (or) other property;

- A document certifying the address of the RESPONDENT's location.

b. Signed by authorized persons and sealed by the RESPONDENT:

- Application for opening a correspondent account of the established form - one copy for each Account;

- This Agreement signed and sealed in two copies;

- Questionnaire on combating the legalization (laundering) of proceeds from crime and the financing of terrorism;

c. Other documents:

- Information about the correspondent network

- Other documents defining the legal status of the Respondent in accordance with the legislation of the country of its location;

- Other additional information necessary for the Correspondent to fulfill his obligations under the laws of the Republic of Kazakhstan and / or the requirements of international law / international treaties, intergovernmental agreements, other interstate agreements or resolutions of international organizations.