The Current Account is a national currency deposit account that forms the basis of the entire relationship between the Client and the Bank. It provides debit and credit transaction means and access to a variety of products.
Advantages
- Instant account opening
- Free subscription to BFA Net Enterprises
Access Condition
Kz 20,000
Required Documents
Legal Entity Account Holder
Companies in Formation
- Account Opening Contract (to be filled out at the Branch)
- Company Information Form (to be filled out at the Branch)
- Individual Information Form for each participant (to be filled out at the Branch)
- Certificate of Admissibility of the company name
- Draft Articles of Association
Established Companies
- Account Opening Contract (to be filled out at the Branch)
- Company Information Form (to be filled out at the Branch)
- Individual Information Form for each participant (to be filled out at the Branch)
- Full Commercial Registry Certificate with management endorsement
Articles of Association published in the Official Gazette
-Tax Identification Number (NIF)
Representatives and Attorneys of the Legal Entity
- Identification Document
- Power of Attorney with account transaction powers (if there are Attorneys)
All documents must be submitted in original or notarized copy. Only powers of attorney without a time limit, originals, or issued in public form should be accepted.
Special Cases
Public Companies, Budget Units, Commercial Companies, Diplomatic and Consular Representations, Foundations, NGOs, Associations, Religious Organizations, and Pension Funds. If you wish to open an account and your company falls into one of these special cases, please visit your nearest BFA Branch and request all necessary documentation.
Additional Information
Informative technical sheet
Drop your question or find your nearest Branch.
Talk to us
Submetido com sucesso.
Foi enviado um código de confirmação para o seu email. Para concluir o processo deve guardar o código e dirigir-se a um balcão BFA.
Encontrar o balcãoEUR | 186,302 | 191,891 |