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Opening an account in Bank RBK (Kazakhstan)

Opening an account in Bank RBK (Kazakhstan)
  • Price:2300 eur
  • Term:2 weeks
About bank

Bank RBK is a universal Kazakh bank serving small and medium businesses. The Bank regularly participates in government business financing programs and offers a full range of services for the development and implementation of these programs for businesses.

Kazakhstan has 13 banking branches in different cities. The central office is located in Alma-Ata.

RBK is a member of the Kazakhstan Stock Exchange and the Association of Financiers. Rating agencies rate RBC as a stable bank with a long-term rating.

Name
Bank RBK
Category
Operational
Opening date
2 weeks
Price
2300 eur
Bank Features
  • Visa credit and debit cards;
  • Russian-speaking managers;
  • all banking services are available on the phone;
  • deposits are available in KZT, USD, EUR, RUB;
  • deposits are protected by a guarantee system;
  • opportunity to participate in government funding programs.
Who are the accounts for?

RBC Bank serves individuals and legal entities from all over the world who have business ties with Kazakhstan. Legal entities are only considered if they prepare and file financial statements in the country of incorporation and have a simple ownership structure.

Account types

Settlement, corporate and deposit accounts.

Bank rates
Account opening:
personal
no commission
corporate
50 EUR
Minimum deposit/balance:
for all categories of customers
no requirements
Account service:
depends on business and account turnover
individually
Bank visit

VISIT TO THE BANK Opening an account with Bank RBK is possible only if you visit a bank branch in Kazakhstan. A prerequisite for both residents and non-residents is the availability of a local tax number for the company and account holder.

Account opening procedure
1
Getting to know the client and his business
2
Collection and preparation of documents
3
Visiting a bank branch in Kazakhstan
4
Signing bank forms
5
Gaining access to the account

Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons.

In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with a Kazakhstani bank - Bank RBK.

Popular questions
What types of accounts does Bank RBK (Kazakhstan) open?
Bank RBK opens current, corporate and deposit accounts. For assistance in opening an account, preparing documents and completing the compliance procedure, leave a request on our website and we will contact you immediately.
What is the term for opening an account in Bank RBK (Kazakhstan)?
The opening period varies depending on the complexity of the client and the type of account, on average - 2 weeks.
Is it possible to open an account in Bank RBK (Kazakhstan) online?
Opening an account with Bank RBK is possible only if you personally visit a bank branch in Kazakhstan.
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