GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Bereke Bank

How to open a bank account in Bereke Bank

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

February, 2023

Last contact

December, 2024

Last update

August, 2024
  • Bereke Bank – the successor of Sberbank Kazakhstan; in March 2023, OFAC of the U.S. Treasury removed the bank from the sanctions list;
  • the bank opens accounts for both legal entities and individuals;
  • the bank opens accounts for non-residents (the case is agreed upon individually);
  • RUB, CNY, USD payments are possible;
  • remote account opening is possible;
  • bank cards issuing is possible

 

GSL rating
rating
Beginning of cooperation
February, 2023
Last contact
December, 2024
Last update
August, 2024
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+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1993
History
The Bank was founded in 1993 as a joint Kazakh-American bank Texakabank. At the beginning of 2007, the bank was renamed Subsidiary Bank Joint Stock Company Sberbank of Russia. On September 1, 2022, Sberbank Group and Baiterek National Management Holding closed the purchase and sale transaction of the entire Sber shareholding into Sberbank Kazakhstan. On September 21, the bank completed re-registration and became known as Bereke Bank
Personnel
There are English-speaking staff
Bank’s shareholders
National Management Holding "Baiterek"
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed
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    Minimum requirements
    Minimum requirements

    —
    Minimum balance, €
    —
    Transactions permitted per month
    0
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month
    Transactions permitted per month
    No restrictions
    Initial deposit of funds, €
    No requirement
    Minimum turnover, €/year
    Is not limited
    How fast payments are executed
    Day to day or next day

    Tariffs and services
    Tariffs and services

    100
    Outcoming transfer, €
    0
    Incoming transfer, €
    35
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Fee for transfer on paper - from 0,5% to 2,5%. Through "B-Business" system - from 0,12% to 0,65%
    Incoming transfer, €
    The bank does not take payment for crediting
    Account maintenance, €/year
    Account opening fee for legal entities is KZT 9 000 (~ USD 20). Account maintenance fee is charged in the amount of the balance, not more than KZT 1 400 (~ EUR 3) per month
    Distant access to the account
    B-Business System
    Financial products
    Banking services for individuals and legal entities. Loans, deposits, debit cards and other banking services
    Credit/debit cards
    Bank cards can be issued

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    Case by case
    Days to open for outcoming transfers
    Case by case
    References
    Not necessary
    Purpose of the account
    Current
    Visit to the bank
    You do not need to go to the bank. Remote account opening is possible
    Required
    Completed bank forms; copy of client's passport; client's resume; standard set of corporate documents
    Types of accounts
    Current
    Opening procedure and Due Diligence
    It is possible to open an account without visiting the country where the bank is located
    Chances to open an account
    Predictable
    Business description
    Moderately detailed: along with a description of the business, you must provide information about the sources of funds
    Offers
    Company formation and obtaining a financial license in Astana International Financial Centre (AIFC, Kazakhstan). Service offer

    Companies registered in AIFC have the opportunity to obtain a single financial license, which regulates the following types of activities: - Forex activities (...

    from USD 8

    Buy
    Company Registration in Kazakhstan: Forming a Limited Liability Partnership (LLP). Service offer

    Characteristics of the jurisdiction. Structure and registration. Time frame. Information required for registration of a new company or purchase of a ready-made co...

    3300 EUR

    Buy

    Banks of Kazakhstan

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    Bereke Bank
    4 950
    N/A
    N/A
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    Comments

    • userpic round-small-mask

      07.10.2022 09:02:09 Mark

      hi I would like to enquire about opening up a corporate bank account in Kazakhstan for foreign (Hong Kong) company. If you can

      Reply

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