Payment processing options

Visa

N.B.

• ▪ Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
• ▪ Bank may additionally charge for any other supplementary services.
• ▪ Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.

The bank offers range of services and products

• ▪ Deposits
• ▪ Trade financing
• ▪ Quick funds transfer locally and abroad
• ▪ Issuance of bank guarantees  for contracts and its performance
• ▪ Opening of accounts
• ▪ Financial leasing
• ▪ Exchange transactions
• ▪ Internet banking for legal entities

Please provide us with the following documents

Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:

• ▪ 2 sets of apostilled corporate documents (1 for obtaining BIN, other for bank account)
• ▪ 2 fresh Certificates of Good Standing
• ▪ 2 fresh Certificates of Incumbency
• ▪ 3 certified copies of passport of director
• ▪ 3 certified Utility Bills

N.B.

• ▪ Passport must have signature of holder and it must be identical to one in the application form.
• ▪ Please also ensure that photo is clear.
• ▪ If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
• ▪ If documents are not in English language, then they must be accompanied by a notarized translation.
• ▪ Any shortcomings in application forms may cause delay affect the bank account opening time.
• ▪ Additional documents may be requested by the bank.