Services for opening and maintaining bank accounts

JSC "Industrial and Commercial Bank of China in Almaty" provides services for opening and maintaining the following types of bank accounts:

1) current accounts;

2) savings accounts;

3) correspondent accounts.

According to the Bank's internal regulations, a Bank account can be opened in national currency (tenge), yuan, US dollars and other currencies supported by the Bank.

The opening and maintaining Bank accounts are carried out in accordance with the internal regulatory documents of the Bank. In the process of opening and maintaining an account, the Bank takes measures to properly verify the Client (his representative, beneficial owner) in accordance with the requirements of the legislation of the Republic of Kazakhstan on combating the legalization (laundering) of proceeds from crime and the financing of terrorism, and, if necessary, the Bank may requests additional documentation and information from the Client; if the information provided by the Client does not comply with the requirements of the legislation of the Republic of Kazakhstan and the internal policies of the Bank, the Bank reserves the right to refuse establishing a business relationship and (or) conducting transactions.

For details on required documents for account opening, please contact the following numbers:

 +7(727) 237-70-71 (072 081 083), +7 777 799 55 88