Next, we need to provide a notarized translation into KZ of the set of company registration documents. Original documents must be sent to the office in Astana. If necessary, we can provide an additional support in the preparation of notarized translations.
STEP 2. Full documents set
The processing time is 5-10 working days, depending on the size of the files.
STEP 3. Obtaining tax registration numbers (BIN, IIN)
Receipt time is 3-5 working days.
Submitting a set of company documents to the bank and obtaining approval, scheduling an appointment to open an account.
STEP 4. Full documents set
The period for consideration and account opening is 1 week.
Documents and information review; initial KYC, KYB and sanctions check; set up your profile and submitting full documents set to the bank for pre-approval of your company's business bank account. At this stage, a scan of the documents is sufficient.
STEP 1. Review and pre-approval
The period for receiving the first comment is 2-3 business days.
We schedule a meeting with the bank in order to open your company's bank account.
Normally it takes from 1-2 hours to set up everything and you have your account opened the same day.