Astana Branch
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Account currency: USD,CNY,HKD,EUR,GBP.

The documentation requirements in Account Opening Checklist(s) as listed below are the basic primary documentation for establishment of client account, additional documents may be needed on a specific situation to ensure the satisfactory evidence of regulatory compliance requirement.

1)Account Opening Application From

2)Trade License ( Certified copy or sight original copy )

3)Certificate of Incorporation ( as above )

4)Tax Registration Certificate ( as above )

5)Memorandum and Articles of Association (Certified copy )

6)Board Resolution confirming the powers vested by the signatories of the company ( Certified copy )

7)Passport Copy of all Signatories

8)Specimen Signatures

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