Kyrgyz Private entrepreneurs and Kyrgyz Legal Entities

By opening an account with AUB you are establishing a mutually beneficial relationship between you and the Bank. AsiaUniversalBank’s flexible tariff policy allows you to derive a considerable benefit by taking advantage of the Bank’s diverse, reasonably-priced services. Once you open an account with AsiaUniversalBank, you will be able to manage your funds from virtually any location in the world. AsiaUniversalBank also offers you the option to monitor your account balance over the phone.

Kyrgyz Private entrepreneurs shall present the following documents to establish an account:

1. Customer questionnaire (Private entrepreneurs and legal entities);
2. Customer account application;
3. Agreement for establishing and maintaining customer accounts;
4. General provisions for establishing and maintaining customer accounts;
5. Copy of certificate of state registration of a private entrepreneur;
6. Copy of a passport;
7. Duly notarized copy of specimen card of authorized signatures and seals;
8. Document verifying the registration with the local tax services.

9. Agreement on client terminal usage.

1. Customer questionnaire (Private entrepreneurs and legal entities);
2. Customer account application;
3. Agreement for establishing and maintaining customer accounts in local and foreign currency;;
4. General provisions for establishing accounts and maintaining accounts in local and foreign currency signed by customer;
5. Notarized Articles of Association (Charter);
6. Notarized Memorandum of Association or notarized copy of Resolution of Incorporation (one member);
7. Certification of State Registration (copy). Legal entities registered in a free economic areas shall produce a Certificate of Registration issued and certified by Directorate of FEA;
8. Certificate of Tax Registration;
9. Certificate of Registration in Statistics authorities (copy of statistic card);
10. Document certifying powers and authorities of account holder(s) (Resolution, Minutes of shareholders meeting to appoint a CEO, Resolution of Subscriber to appoint a CEO – for legal entities with the sole member). The copy shall be certified by the signature of authorised person and company’s seal;
11. Document verifying the authorities of the executive officers of a legal entity to dispose of the funds (Minutes of the Shareholders or Incorporators Meeting or resolution on appointing executive officers – for legal entities with single incorporator);
12. Specimen card of authorized account signatories, certified by an authorized Bank department;
13. Copies of the account holder(s)’ passport;
14. "Customer contact information" questionnaire.
    

15. Agreement on client terminal usage.

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