In order to register and open bank account in OJSC "UniCredit Bank" for legal entity-resident of the Kyrgyz Republic it is necessary to present to bank the following documents:

• The written statement about account opening;
• The copy of the charter certified by notary;
• The copy of the constituent agreement certified by notary;
• Copy of the certificate on the state registration/re-registration in the Ministry of Justice of the Kyrgyz Republic, certified by notary;
• Copy of a statistic card;
• The certificate on registration in tax inspection with indication of Identification Number of the Taxpayer;
• The certificate on registration in Social fund;
• Cards with samples of signatures and imprint of stamp (4 copies), 2 of them should be certified notarially;
• Documents on appointment of officials who have the right for money disposal;
• Copies of officials’ passports.

In order to open account for foreign legal entities in OJSC "UniCredit Bank" it is necessary to present the following documents:

The written statement about account opening;

The card with the sample of signature and imprint of stamp (4 copies), 2 of them should be certified notarially;

The copies of documents establishing competency of persons who have the right to dispose of bank account certified by the Client (for example, report of assembly of founders, decision of the founder, order);

The extract from the trading list, containing information on the body that has registered the Client, certified by translation in state or official languages and, in case of need, legalized according to the legislation of the Kyrgyz Republic or the international agreement, to which the Kyrgyz Republic is a party.
 

The additional list of documents:

• For legal persons:
• Certified by notary copy of the charter or other document that define the order of activities;
• Certified by notary copy of the Constituent Agreement.
• For the solitary subdivisions:
• Certified by notary copy of Charter;
• Certified by notary copy of the Charter or Statute about the activities of the head organization, registered in the Ministry of Justice;
• Certified by notary copy of power of attorney given out by legal entity-non-resident of the Kyrgyz Republic to the head of branch or representation.

Tariffs for opening a bank account for corporate clients