+998(71) 120-80-00
Our forum Appeals from citizens Internet banking
Русский English Ўзбекча

Account Opening

“KDB Bank Uzbekistan” is very glad to see your interest in opening an account with our bank and is hopeful that you will be pleased with our services and that our relations will be of long-term character. We are glad to provide you with high-quality services and, to the possible extent assist in organization of smooth and convenient banking procedures in Uzbekistan.

                    What advantages do you obtain?

  • You obtain advantages from having a current account in the financially stable bank that is also the most experienced foreign bank in Uzbekistan.

  • “KDB Bank Uzbekistan” (further referred to as “Bank”) is a member of the worldwide KDB Financial Group (further referred to as “KDB”) network and can provide you access to the international knowledge and experience.

  • You obtain access both to international and local payment systems, to the account management via “Bank-client” or “Internet Banking” system and trade financing services. Moreover, the Bank can offer you opening and servicing of international plastic cards and FX conversion, investment services and corporate financing services.

  • You obtain the advantages of having a business partner, who understands your needs and is determined to cooperate and assist you to the best of its abilities.

 

                    Documents required for the opening of a bankaccount depending on the legal status of a client

 

  1. Accounts for legal entities.

 

  For resident companies, including non-commercial, public, state organizations, international non-state non-commercial organizations.

 

  1. Application for account opening.

  2. Cards with the samples of signatures and seal (see Section 3).

  3. Two completed copies of Bank Account Agreement (two tear-off sheets in the end of present Conditions).

  4. Certificate of State Registration of a legal entity – a notarized copy.

  5. Charter of the company, registered by the state registration bodies - a notarized copy.

  6. Memorandum of association (for the companies in the form of limited liability company or association, registered by the state registration authorities) – a notarized copy.

  7.  Power of attorney entitling to represent a legal entity in accordance with the Charter of the company, organization.

 

 

  8. Copies of management orders appointing persons entitled for the first and the second category signatures. Copies of passports of all authorized persons for account. Please, present original for us to verify the authenticity of the copy.

  9. Certificate of conferment of taxpayer ID (ИНН) (see Section 3)

10. Other documents as may be required for identification and verification of a client.

 

For the representative offices of foreign commercial organizations

 

  1. Application for account opening.

  2. Cards with the samples of signatures and seal (see Section 3).

  3. Two completed copies of Bank Account Agreement (two tear-off sheets in the end of present Conditions).

  4. Certificate of State Registration/Accreditation of representation office in Uzbekistan – a notarized copy.

  5. Record from the Uniform State (or trade) register of legal entity for the Head company – a notarized copy.

  6. Power of attorney for the head of representative office, stating powers for opening and administration of bank accounts (see Section 3), copies of passports of all authorized persons for account. Please, present original for us to verify the authenticity of the copy.

  7. Duly registered statutes of a representative office – a notarized copy.

  8. Certificate of conferment of taxpayer ID (ИНН) (see Section 3).

  9. Other documents as may be required for identification and verification of a client.

 

  For foreign embassies and consulates and other organizations with diplomatic status

 

  1. Application for account opening.

  2. Cards with the samples of signatures and seal (see Section 3).

  3. Two completed copies of Bank Account Agreement (two tear-off sheets in the end of present Conditions).

  4. Certificate of conferment of taxpayer ID (ИНН) (see Section 3).

  5. Copy of diplomatic card of an authorized person (ambassador, consul) with the original for us to verify the authenticity of the copy. Upon verification of the authenticity the original will be returned to you.

  6. Copies of passports of all authorized persons for account. Please, present original for the purpose that we could approve the authenticity of the copy.

 

  For banks and their representative offices

 

  1. Application for account opening.

  2. Cards with the samples of signatures and seal (see Section 3).

  3. Two completed copies of Bank Account Agreement (two tear-off sheets in the end of present Conditions).

  4. Certificate of State Registration – a notarized copy.

  5. Charter documents, duly registered by the state registration authorities – a notarized copy.

  6. Certificate of conferment of taxpayer ID (ИНН) (see Section 3).

  7. Copies of management orders appointing persons entitled for the first and the second category signatures.

  8. Copies of passports of all authorized persons for account. Please, present original for the purpose that we could approve the authenticity of the copy.

  9. Other documents as may be required for identification and verification of a client.

 

Accounts for carrying out international plastic cards operations

 

  For the purpose of opening of this account, the potential client should meet the bank’s contact person on the matter of opening an account and fill in the “Client information” form.

  1. Application for account opening.

  2. Duly completed signature card with the sample of signature of the account owner. Account owner may have an authorized person to make cash deposit in his account. For execution of this operation, the owner of the account should visit the Bank with the authorized person carrying a valid passport and complete new signature card with the samples of signatures in the presence of Client Service officer, or present a notarized Power of Attorney.

  3. Two copies of Card Service Agreement, signed by the of account owner.

  4. Application for Card issuance.

  5. Letter from current employer.

  6. Other documents as may be required for preliminary identification and verification of a client.

  Issued or prolongated card can be given to a client on the basis of the Power of Attorney for the receipt of card, established by bank. PIN-code is issued only to the owner of the card upon presentation of a valid passport.

  In case of cancellation of the card by the owner, a notarized Power of Attorney can be issued to another natural person for receipt of insurance deposit.

 

Accounts of individual entrepreneurs carrying out their activity without forming a legal entity

  1.  Application for account opening.

  2.  Signature cards with the samples of signatures and seal (see Section 3).

  3. Two duly completed copies of Bank Account Agreement (two tear-off sheets in the end of present Conditions).

  4. Certificate of State Registration of Individual Entrepreneur without forming a legal entity – a notarized copy.

  5. Copies of passports of all authorized persons for account. Please, present original for the purpose that we could approve the authenticity of the copy.

6. Other documents as may be required for the preliminary identification and verification of a client.

×
  • Colorur scheme
  • ContrastA
  • DefaultA
×
  • Font size
  • LargeA
  • MiddleA