Opening and maintaining accounts
The list of documents required for opening a payment account in CJSC “Bank of Asia” :
- For individuals (residents and non-residents);
- for entrepreneurs;
- for legal entities (residents and non-residents)
The list of required documents.pdf
SERVICES FOR SETTLEMENT TRANSACTIONS INCLUDE
- settlements on behalf of a client;
- 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.
