Open an account
ACCOUNT IN KEREMET BANK IS A BASIS FOR MUTUALLY ADVANTAGEOUS PARTNERSHIP!
A system of the flexible tariffs of the OJSC Keremet Bank will allow you receive high-quality modern banking services with the best terms. Opening an account with us, you can manage your funds from anywhere in the world with the help of Internet banking!
A list of documents for legal entities to open an account:
1) Legal entities that were registered:
- before April 1, 2009:
- The Charter of the company, registered by the bodies of Justice (notarized copy). The legal entities registered in the Free Economic Zone shall provide a copy of the Charter, authenticated by the directorate of the FEZ;
- If available, a Founders Agreement, registered by the bodies of Justice (notarized copy). Legal entities registered in the Free Economic Zone provide a copy of the Founders Agreement (if any), authenticated by the management of the FEZ.
- after April 1, 2009 (up to and including):
- The company’s Charter (its copy certified by the signature of the head and the seal of a legal entity). Financial and lending institutions registered after January 22, 2010 (inclusive), and all political parties, religious organizations, other non-commercial organizations provide a copy of the Charter, registered by the Justice Departments, its notarized copy shall be submitted.
- If available, the Founders Agreement (its copy certified by the seal of a legal entity), if the Founders Agreement was registered with the Justice Departments, its notarized copy shall be submitted.
2. A certificate of state registration (re-registration) of a legal entity in the Justice Departments (a copy certified by the signature of the head and the seal of a legal entity); for legal entities registered in the Free Economic Zone, it is necessary to additionally provide a document certifying the registration of a legal entity as a subject of the FEZ;
3. An application for opening an account signed by the individuals listed in the card of signature and seal samples and authorized to sign contracts and financial documents with the right of the first and second signature and certified by the seal of a legal entity;
4. A license for the right to carry out activities subject to licensing as stipulated by the legislation of the Kyrgyz Republic (the original document shall be submitted; an employee opening the account will photocopy it);
5. The Central Treasury’s permission to open a bank account (for republican or local budget organizations, enterprises and institutions);
6. Documents confirming the authority of persons indicated in the card of signatures and seal samples to open an account and manage the funds on the account of a legal entity (the original of the power of attorney, certified by the signature of the head and the seal of the client, the copies of orders on the appointment and the decision of the founder/participant or the minutes of the general meeting of the founders/participants on the appointment/election of the head of a legal entity);
7. Joint stock companies shall submit:
- a copy certified by an independent registrar of the decision of the shareholder/general meeting of shareholders on election of the Board of Directors, who appointed the head of the company, and if the joint-stock company works without a Board of Directors - a copy certified by an independent registrar of the decision of the shareholder/general meeting of shareholders on the appointment of the head of the company;
- a copy of the minutes of the Board of Directors on the appointment of the head of the company, certified by the signature of the head and the seal of the client.
8. Identity documents of the persons authorized to manage the funds of a legal entity (the original shall be provided for review, which is photocopied, in addition the main page, the pages with the residence permit and the signature of the client shall be copied). If the identity document is in a foreign language, a notarized translation into Russian shall be provided;
9. A certificate from the tax service on tax registration and tax clearance;
10. Notarized card with samples of signatures and seal of a legal entity in 2 copies;
11. Legal entities registered in the FEZ have to submit a document confirming the registration of a legal entity in the statistical bodies of the Kyrgyz Republic;
12. When establishing relations with the client-legal entity to conduct remote transactions without direct contact with the client, the Bank shall also request the documents confirming the client's economic activities in the Kyrgyz Republic (agreements, contracts, customs declarations, tax returns, etc.).
List of documents required to open an account for individual entrepreneurs:
- Account opening application;
- Personal identification document of client;
- Сopy of the certificate of state registration (re-registration) as an individual entrepreneur or copy of document confirming the fact of entrepreneurial activity without state registration (license);
Tariffs for banking services of "KeremetBank" OJSC for physical and legal persons
Rules for opening and maintaining Bank accounts in "Keremet Bank" OJSC
List of documents for opening a bank account for LE
List of documents for opening a bank account for an individual entrepreneur
