Opening an account for legal entities

The main goal of our Bank is to provide each client with a balanced package of competitive and high-tech banking products and services.

"Commercial Bank KYRGYZSTAN" is focused on serving corporate clients in various fields of activity. The condition for the successful implementation of the Bank's client policy is the maintenance of trusting partnerships with all clients.

DOCUMENTS REQUIRED TO OPEN ACCOUNT

Individual entrepreneurs:

1. A document of the established form, issued by the authorized body and confirming the fact of passing state registration / re-registration (certificate) as an individual entrepreneur engaged in entrepreneurial activities without forming a legal entity, or a copy of the document confirming the fact of engaging in entrepreneurial activities without state registration (patent), in cases provided for the legislation of the Kyrgyz Republic;
2. Notification of the fact of registration in the social fund (if any);
3. Identification document of an individual entrepreneur;
4. Peasant (farm) enterprises provide the bank with documents certifying the right to use land, or a document on the presence of livestock in accordance with the requirements of the legislation of the Kyrgyz Republic.

* Individual entrepreneurs - non-residents must additionally provide an extract from the Trade Register, a certificate or any other document confirming that the foreign participant is a private entrepreneur in accordance with the legislation of the country of origin in which the private entrepreneur was registered, or a notarized copy with a notarized translation into Kyrgyz or Russian language.

Copies of documents that are not subject to notarization are provided for verification together with the originals and are certified by the signature and seal of the Client.

 

 

Legal entities - residents and non-residents:

To open an account, legal entities (residents and non-residents) must submit the following documents on paper or in the form of an electronic document.

1. Certificate of state registration (re-registration) of a legal entity with the Ministry of Justice of the Kyrgyz Republic. For legal entities registered in the Free Economic Zone (hereinafter referred to as the FEZ), it is necessary to additionally provide a certificate certifying the registration of the legal entity as a subject of the FEZ. For non-residents: an extract from the trade register of the country of origin on the registration of the company as a legal entity or other document confirming the registration of the client as a legal entity in accordance with the requirements of the legislation of the country of origin;
2. Constituent documents (charter, regulation, constituent agreements, etc.);
3. Certificate from the tax authority on the fact of tax registration of the taxpayer (on paper or in the form of an electronic document);
4. Notification of the fact of registration in the social fund (if any);
5. License (if the activity of a legal entity is subject to licensing);
6. A document certifying the authority of the employees of the legal entity indicated in the card with samples of signatures and seals to manage the funds of the legal entity. (For a joint-stock company, a copy of the minutes of the general meeting of shareholders is certified by the registrar);
7. For legal entities registered in the Free Economic Zone, it is necessary to additionally provide a certificate certifying the registration of a legal entity as a subject of the FEZ and a document confirming registration with the statistical authorities of the Kyrgyz Republic;
8. Permission of the Central Treasury of the Kyrgyz Republic (for budget organizations);
9. Card with sample signatures and seal imprint, certified by a notary, in the amount of 1 pc.

The entire package of documents must be submitted before 14:00 on May 23, 2022 in a sealed form at the address: Bishkek, 54A, Togolok Moldo str. Applications submitted later than the specified deadline will not be considered by the commission.

Interested eligible applicants may obtain additional information at the following address: Bishkek, 54A, Togolok Moldo str.

Notice to non-residents:

To open an account for a non-resident legal entity, it is necessary to register with the Ministry of Justice of the Kyrgyz Republic, the Department of the State Tax Service of the Kyrgyz Republic and the Social Fund of the Kyrgyz Republic.

 

*If the legal entity is registered or re-registered before April 2009, then the charter and memorandum of association are provided in the form of notarized copies.

*If the documents were drawn up outside of Kyrgyzstan, they must be apostilled or legalized in accordance with the procedure established by law (apostille or legalization is not required for documents drawn up on the territory of the CIS countries (Azerbaijan, Moldova, Armenia, Russia, Belarus, Tajikistan, Georgia, Turkmenistan, Kazakhstan, Uzbekistan, Ukraine) in accordance with the Convention on Legal Assistance and Legal Relations in Civil, Family and Criminal Matters, signed in Chisinau in 2002 - entered into force for the Kyrgyz Republic on March 30, 2004), and if issued on in a foreign language - translated into Russian or Kyrgyz, and the translation must be notarized.

NOTE: Apostille is a special stamp, which, in accordance with the Hague Convention of 1961, is placed on official documents of the States Parties to the Convention, in order to exempt these documents from the need for diplomatic or consular legalization.

Copies of documents that are not subject to notarization are provided for verification together with the originals and are certified by the signature and seal of the Client.

 

Representative offices and branches of legal entities:

1. Charter (Regulations) on the activities of the parent organization (as amended and supplemented): for residents - certified by a notary or by the seal of a legal entity and the signature of the head in the case when, in accordance with the law, notarization is not possible; for non-residents - notarized;
2. Certificate of state registration of the head office of the legal entity in the justice authorities (for non-residents - an extract from the Trade Register, a certificate or any other document confirming that the foreign participant is a legal entity in accordance with the laws of the country of origin in which the legal entity was registered);
3. A notarized copy of the Regulations on the branch (representative office) of a legal entity registered with the justice authorities of the Kyrgyz Republic or with the FEZ Directorate - for FEZ subjects;
4. A copy of the certificate of registration of a branch (representative office) of a legal entity in the justice authorities *** or in the FEZ Directorate - for FEZ subjects, while a copy of the certificate of registration of a FEZ subject must be certified by the FEZ Directorate (for non-residents - an extract from the Trade Register, a certificate, or any other document confirming that the foreign participant is a legal entity under the laws of the country of origin in which the legal entity was registered;
5. Document (power of attorney for the head, drawn up in accordance with the requirements of the law - without fail, decision of the founder, minutes of the meeting of founders, order) confirming the authority to dispose of funds;
6. A document with a list of operations and official consent from a legal entity to conduct these operations, if this is not reflected in the regulation on the structural unit and / or in the power of attorney issued to the head of the structural unit;
7. Card with sample signatures and seal imprint, certified by a notary, in the amount of 1 pc;
8. A document certifying the authority of the employees of the legal entity indicated in the card with samples of signatures and seals to manage the funds of the legal entity;
9. Notification of the fact of registration in the social fund (if any);
10. A copy of the taxpayer registration card (TIN), confirming the registration of a legal entity in the statistical authorities of the Kyrgyz Republic ****;
11. Certificate from the tax authority on the fact of tax registration of the taxpayer (on paper or in the form of an electronic document).

Copies of documents that are not subject to notarization are provided for verification together with the originals and are certified by the Client.

International organizations, their projects, diplomatic and consular missions operating in accordance with international agreements ratified in the prescribed manner

The following documents must be submitted to the Bank (unless a different procedure for opening an account is provided for in the relevant international agreement):

1. A copy of an international treaty ratified by the Jogorku Kenesh of the Kyrgyz Republic, under which an international organization operates, its draft, diplomatic or consular representation, certified in accordance with the current legislation of the Kyrgyz Republic;
2. Regulations on an international organization, or its project, certified in accordance with the current legislation of the Kyrgyz Republic (if any);
3. An order (contract, letter from the relevant higher organization) confirming the authority of persons to sign contracts and financial documents with the right of first and second signature;
4. Letter from the authorized state body (Ministry of Foreign Affairs of the Kyrgyz Republic) confirming the accreditation of the international organization (its project) and its employees;
5. Signature card, certified by the authorized state body or the embassy of the relevant country in the Kyrgyz Republic, of which the international organization or its project is a resident, in the amount of 1 piece;
6. A document certifying the authority of the employees of the legal entity indicated in the card with samples of signatures and seals to manage the funds of the legal entity.

Copies of documents that are not subject to notarization are provided for verification together with the originals and are certified by the signature and seal of the Client.