Current account in Kyrgyzstan for a company

The procedure of opening an account in Kyrgyzstan solves the difficulties associated with money transfers from European, American jurisdictions to CIS countries and/or vice versa.

Price till 01.12.2024: 2600

It takes 2-3 weeks to open a current account in Kyrgyzstan.

Advantages

• remote account opening (by power of attorney);
• issue of VISA Infinite card;
• international payments via SWIFT system;
• currency conversion is made at a favourable exchange rate;
• works with all types of currencies (USD, EUR, RUB);
• conversion operations in online banking.

Requirements

1. Registration of the company in accordance with the legislation of the country.
2. Availability of constituent documents and certificate of registration of the company.
3. Confirmation of authorisation of the person opening the account on behalf of the legal entity (director, founder or proxy).
4. Official legal and actual location of the business.
5. Transparency of the company's ownership structure, including information on ultimate beneficiaries.
6. Financial statements of the company, confirming the legality and stability of its activities.

Stages of opening a current account in Kyrgyzstan

1. We review the activities, counterparties, transactions of your business.
2. We help you to fill in the client's questionnaire.
3. Collect, prepare and send to the bank the documentation for pre-approval.
4. We submit the documents to the bank for verification and wait for a response from the bank representative.
5. We open a corporate account with personal participation of the company director or by power of attorney.
6. After opening the account, if necessary, open a private account for the owner of the company.
7. We send the plastic card to the place of residence.
8. We accompany the transaction process - on request.

Additional services

are paid separately

• confirmation of the source of origin of funds;
• financial accounting;
• opening a private account in Kyrgyzstan;
• return of funds from frozen accounts;
• setting up internet banking;
• making payments;
• passing compliance audits.