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Open Corporate Alfa Bank Account

Alfa Bank Account Opening

Kazakhstan

Starting from

€3,500

Universal, high-tech bank, with a developed regional network, providing comprehensive services and individual solutions to its customers.
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Corporate bank account

Account opening: 14-18 working days


Overview:


Alfa Bank is the largest privately owned bank with well-established diversified franchise, successful footprint of mass corporate segment and solid positions in retail banking.


Alfa Banking Group offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and other ancillary services to corporate and retail customers.


Alfa Bank is a subsidiary of the Russian Alfa Bank and is a member of ABH Holdings S.A., represented in Russia, Ukraine, Belarus and the Netherlands. Alfa Bank has an impeccable business reputation and has been operating since 1994, being the first Russian bank in Kazakhstan.
Starting from: €3,500
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Facts&Info for Alfa Bank Account Opening

Rates and Charges
Services
Requirements

Payment processing options

MasterCard, Visa

N.B.

  • Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
  • Bank may additionally charge for any other supplementary services.
  • Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.

The bank offers range of services and products

  • Personalised account service
  • Savings & term deposits
  • International wire transfers
  • Treasury& Foreign Exchange services
  • Card services
  • Trading services
  • Credits

Please provide us with the following documents

Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:

  • Notarized copy of valid passport. (Please see N.B. below)
  • A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
  • Optional: A notarized copy of Bank reference that is not older than 3 months)
  • Optional: Power of Attorney (where applicable)
  • Optional: CV

Company

A Bundle of certified and apostilled documents:

  • Certificate of Incorporation
  • Share Certificates
  • Memorandum and Articles of Associations
  • Documents that approves the designation of company’s directors and secretary (if applicable)
  • Document address of the registered office
  • Optional: Valid License (if applicable)
  • Optional: Certificate of Good Standing if the company is more than 12 months’ old
  • Optional: Certificate of Incumbency

If director or shareholder is a legal person (corporate officer)

A Bundle of certified and apostilled documents:

  • Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.).
  • Copy of company register (that must consist of Shareholders, Directors and Secretary).
  • Certificate of Incumbency
  • Certificate of Good Standing.

N.B.

  • Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear.
  • If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
  • If documents are not in English language, then they must be accompanied by a notarized translation.
  • Any shortcomings in application forms may cause delay affect the bank account opening time.