Howdy, Stranger!

It looks like you're new here. If you want to get involved, click one of these buttons!

In this Discussion

Online Now (0)

How to open a bank account in Kazakhstan ?

aneeshaneesh 1 year - Expatriate
image

There are two kinds of accounts that you can open in Kazakhstan, Saving account (normal) and Saving account (work). Documents needed for each of them is a bit different. I opened a bank account in Almaty and Astana 2 years ago, but the documents required is still the same.

Saving account(normal)
-Original Passport
-2 Copies of the passport , each of them translated by a qualified translator and then notarized by a Notary
will cost 4000*2
-2 Passport Photos
-INN Document (from Tax document)

In this account the bank will charge 1% as commission on all card and bank transactions


Saving account(work)
-Original Passport
-2 Copies of the passport , each of them translated by a qualified translator and then notarized by a Notary
will cost 4000*2
-2 Passport Photos
-INN Document (from Tax document)
-Letter from your work place ( Be careful that this document is valid only for one day , so you should specify to the HR department on what date are you going to the bank to open the account

In this type of account, the bank will charge 0% as commission on all card transactions (this card is called Salary Card) And charge 1% as commission on all bank transactions for Tenge, Dollar and all transactions

List of banks in Kazakhstan

1. Kazkommertsbank JSC

2. BTA Bank JSC (renamed from Bank TuranAlem JSC)

3. Halyk Savings Bank of Kazakhstan JSC

4. ATF Bank JSC

5. Bank Center Credit JSC

6. Alliance Bank JSC

7. Subsidiary Bank "Sberbank of Russia" JSC (renamed from TEXAKABANK JSC)

8. Citibank Kazakhstan JSC

9. Subsidiary Bank "Punjab National Bank - Kazakhstan" JSC (renamed from Danabank JSC)

10. Eurasian Bank JSC

11. Eximbank Kazakhstan JSC

12. Bank Kassa Nova JSC

13. Home Credit Bank JSC (renamed from International Bank "Alma-Ata" JSC)

14. House Construction Savings Bank of Kazakhstan JSC

15. Industrial and Commercial Bank of China in Almaty JSC

16. Kaspi Bank JSC

17. Kazakhstan Innovational Сommercial Bank JSC

18. AsiaCredit Bank JSC (renamed from Joint Bank "LARIBA - Bank" JSC)

19. Nurbank JSC

20. SENIM-BANK JSC

21. Shinhan Bank Kazakhstan

22. Subsidiary Bank "Alfa-Bank" JSC

23. Subsidiary Bank "RBS (Kazakhstan)" JSC (renamed from Subsidiary Joint-Stock Bank "ABN AMRO Bank Kazakhstan" JSC)

24. Temirbank JSC, Subsidiary of BTA Bank JSC

25. Tsesnabank JSC

26. Zaman-Bank JSC

27. Kazinvestbank JSC

28. BankPozitiv Kazakhstan (Subsidiary bank of Bank Hapoalim B.M.) JSC (renamed from Demir Kazakhstan Bank JSC)

29. Delta Bank JSC (renamed from Neftebank JSC)

30. Masterbank JSC

31. METROCOMBANK JSC

32. AB "KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK" JSC

33. Astana-Finance Bank JSC

34. Subsidiary Bank "Bank of China in Kazakhstan" JSC

35. Subsidiary Bank "HSBC Bank Kazakhstan" JSC Now Altyn Bank 2015

36. Subsidiary Bank "National Bank of Pakistan" in Kazakhstan JSC

37. Subsidiary Bank "TAIB Kazakh Bank" JSC

38. Subsidiary Organization Bank VTB (Kazakhstan) JSC

The Halyk bank I usually go to at Gogula Abhlaykhan Street
image
image

Comments

Sign In or Register to comment.