Payment of taxes, social deductions and transfers to state funds.

Merchant acquiring — cashless payment with Elcard.

Payment for goods, materials, rental, and other services rendered to your business.

Transfer of funds to the accounts of your partners/customers for goods and various services.

Cashless conversion of funds.

International transfers via SWIFT system.

Pay check to your employees’ card accounts.

All payment transactions can be made from home, or any place convenient to you.

You can open a term or savings deposit.

Get a loan without visiting a FINCA branch.

Application for opening a bank account: Use the established form of the Bank.

Questionnaire for an individual/individual entrepreneur: Fill out the special form you’ll receive at the bank.

Questionnaire for the beneficial owner (beneficiary): Complete the bank’s established form (requested only if necessary).

Copy of the certificate of state registration issued by statistical authorities: Or a copy of the document confirming the fact of doing business without state registration (patent).

Tax service certificate on the fact of tax registration of the taxpayer: Confirming the fact of tax registration of the taxpayer.

Signature and the seal specimen card: Bank’s established form in 2 copies.

Copy of the identity document (passport) or copies of passports of responsible persons: Submit the original document from which a copy has been made for review.

Copy of the electronic patent: To confirm the fact of obtaining an electronic patent, present the printed copy of the electronic patent.

Application for opening an account: the form established by the Bank.

Client questionnaire for a legal entity: the form established by the Bank.

Questionnaire for the beneficial owner (beneficiary): the sample established by the Bank.

Card with sample signatures and seal imprint, notarized: Established form of the bank, in 2 copies.

A copy of the Certificate of state registration (re-registration) of a legal entity in the Ministry of Justice of the Kyrgyz Republic.

A copy of the Certificate certifying the registration of a legal entity as a subject of a free economic zone – for legal entities registered in the Free Economic Zone (hereinafter referred to as the SEZ)

A copy of the Certificate of Registration issued by the FEZ Directorate for legal entities registered in the FEZ

Legal entities registered in the FEZ must additionally submit a document confirming the registration of the legal entity with the statistical authorities of the Kyrgyz Republic

A copy of the constituent documents depending on the organizational legal form of the organization, with changes and additions, certified by the seal of the legal entity and the signature of the head

In cases where a legal entity carries out activities that are subject to mandatory licensing in accordance with the legislation of the country of origin – a duly certified copy of the license.

Certificate from the tax authority regarding the fact of tax registration of the taxpayer

Document (Founder’s decision, minutes of the founders’ meeting (for a JSC the minutes must be certified by an independent registrar), minutes of the Board of Directors, power of attorney (a power of attorney issued by a state organization to dispose of funds must also be signed by the chief accountant of this organization), order etc., confirming the authority of the persons specified in the COPP to dispose of funds in the account

Copies of passports authorized to manage the account (the original from which the copy was taken is presented for review).

For government bodies, enterprises and institutions financed from the state budget (except for salary projects) in accordance with the requirements established by the legislation of the Kyrgyz Republic, permission from the Central Treasury of the Kyrgyz Republic to open a bank account.