Your trusted partner for transaction and payment support
Opening a bank account in Kazakhstan in USD, UER, CNY and other currencies with control over transactions and payments in 1-2 days
1. Compliance check
After successful verification, we will send you the Agency Agreement with tariffs and necessary annexes
We will check your documents, analyze sanctions risks and make sure that all requirements for opening an account are met
About the service
2. Agency agreement
We will agree on a convenient time for your representative to visit the bank to obtain an IIN and open a corporate account.
Sign the Agency Agreement
and organize registration of your company's BIN
and organize registration of your company's BIN
About the service
3. Account opening
A power of attorney is submitted to the bank for a limited second signature to our representative for additional AML verification of transactions
Opening a corporate account requires a personal visit to the bank branch by your director or authorized person
About the service
4. Weekly invoice
Payment for services is made only after confirmation of the completed work on the report
Provide a detailed report on completed tasks and current status of operations every week
About the service
Coordination
Check the invoice before payment
Pay only for services performed
Post-pay
Weekly invoice
Every week we send a report about the work done
Service fee
Pay only for services performed
The debiting is automatic
with each transaction
with each transaction
Bank fees
Pay only for services performed
Payment and fees
04
Competitive terms
Benefit from favorable rates and customized consultations
03
Personalized support
Our dedicated team tailors services to meet your business needs
02
Secure and controlled transactions
Every operation undergoes thorough verification
Access your account within 2 months, compared to the standard 5-6 months
Fast account opening
Access your account within 2 months, compared to the standard 5-6 months
01
Security and Compliance
Why Choose
First Finance KZ
First Finance KZ
Enhanced control over the bank account
You remain the sole account owner, managing your funds with added protection at every step
Dual signature security
Every transaction requires both your signature and ours, minimizing the risk of unauthorized or erroneous operations
Extensive transaction verification
Our AML officer reviews each transaction for compliance with banking standards and anti-money laundering regulations, confirming them with a second signature
Vlad Makarychev
Co-Founder and Managing Director
We will answer all your questions
Together we can find a solution
First Finance KZ © 2025. All rights reserved