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Opening and maintaining accounts

To open an account you need to provide a list of required documents and conclude a contract.

  • List of documents

  • Application form

  • Agreement form

SERVICES FOR SETTLEMENT TRANSACTIONS INCLUDE

  • settlements on behalf of a client;

  • international settlements on export-import transactions;

  • intra-bank transfers;

  • payments in KGS for the clearing and gross systems;

  • carrying out of international payments via SWIFT through correspondent accounts in foreign banks;

  • crediting funds transferred to the account;

  • providing account statements;

  • possibility to carry out all internet banking settlement transactions;

  • direct debit from the account, etc.

CASH TRANSACTIONS INCLUDE

  • withdrawal and deposition of cash in local and foreign currency in the cash department with transfer to the bank account of the client;

  • exchange transactions with cash foreign currency.