Best banks for opening a corporate account in Kazakhstan
Kazakhstan, as one of the largest economies in Central Asia, offers attractive conditions for doing business. One of the key elements for the successful functioning of a company is choosing the right bank for opening a corporate account.
Advantages of Kazakhstan
- Availability of currency transactions: Kazakhstan allows opening accounts in various currencies with flexible conditions for international payments, unlike countries where currency restrictions may complicate business processes.
- Low taxes for businesses: Kazakhstan is one of the countries where effective tax planning can be organized, with competitive tax rates compared to neighboring countries.
- Simplicity of business registration: The process of registering a business and opening an account in Kazakhstan is relatively simple and fast compared to neighboring countries like Russia, where the process can be more bureaucratic.
General conditions for opening a corporate account in Kazakhstan
Opening a corporate account in Kazakhstan is relatively simple and transparent, which makes the country attractive to foreign investors and entrepreneurs. To open an account, a company must provide the following documents:
- Certificate of registration or license (depending on the type of activity);
- Taxpayer Identification Number (TIN) for the legal entity;
- Passport and identification details of the founders and the CEO. Additionally, information about counterparties, expected financial operations, and sources of funding must be provided.
The process of opening a corporate account in Kazakhstan is quite fast, and if all the requirements are met, the account can be opened within a few days.
RBK Bank
RBK Bank provides comprehensive services for corporate clients, including the possibility to open settlement accounts in various currencies (tenge, US dollars, euros, and others). Among the advantages:
- Flexible tariffs: The option to choose between standard and individual terms, allowing the service package to be tailored to the specific needs of the company.
- Online banking: Convenient online services for remote account management.
- Support for small businesses: RBK Bank is focused on small and medium-sized enterprises (SMEs), offering them favorable conditions for doing business.
ForteBank
ForteBank is one of the most progressive banks in Kazakhstan, offering a range of innovative solutions for business.
- Technological approach: High-level mobile and internet banking, including functions for automating accounting and financial management.
- Internationalization: Services for international transfers and currency operations, making it attractive for companies doing business internationally.
- Startup support: ForteBank actively supports startups and entrepreneurs at the early stages of development, which is an advantage for new businesses.
Bank CenterCredit (BCC)
Bank CenterCredit offers a wide range of services for corporate clients, including bank cards, loans, deposits, and international transaction services.
- Loans and financing: BCC is known for its flexible lending system for corporate clients, including long loan terms and attractive rates.
- Support for transactions: One of the strengths of the bank is its ability to support international transfers and transactions, making it convenient for international trade.
- Stability: Due to its experience and strong position in the Kazakh market, BCC is a reliable partner for companies in need of financial services.
Jusan Bank
Jusan Bank (formerly TD Alliance Bank) is actively developing its corporate client services using the latest technologies.
- Innovations: The bank offers modern solutions for online banking and automatic payments, simplifying account management.
- Consultations and support: Jusan Bank provides consulting services that help companies optimize their financial flows, making it attractive for businesses requiring detailed financial analysis.
How to open an account?
To quickly open a corporate account in Kazakhstan, contact the specialists at IT-OFFSHORE. Our experts will assist you with company registration and account opening in leading banks of Kazakhstan.
