To open an account a Respondent should provide the Bank with the following documents

1. Correspondent account application, according to the pattern.
2. Specimen signature and seal cards (duplicated and notarized).
3. Copies of articles of association (notarized).
4. Copy of Respondent's banking license (notarized or certified by the Central (National) Bank of the Respondent’s country).
5. Financial statements for the previous financial year (confirmed by the audit) and for the last reporting date (verified by the authorized person of the Respondent).
6. A certificate or another document, which confirms the Respondent's state registration as a legal entity (notarized).
7. In case the Respondent is a branch establishment of a credit organization, it provides a copy of the Branch's statute (notarized).
8. Copies of Respondent's internal legal documents, which confirm authorities of the persons indicated in the specimen signature and seal cards (notarized or certified by the authorized person of the Respondent).
9. A power of attorney for the person signed the Agreement if authority of this person is not specified in the Charter or there is no his/her signature in the specimen signature card.
10. Correspondent relations agreement, signed by Respondent’s authorized person and certified by the seal.
11. Power of attorney for the person authorized to receive the Tables and the Telex keys and/or a software diskette (smart cards) of Client Terminal system (according to the agreement between the Parties).
12. Any other documents, which may be required by the Bank in accordance with current Legislation of the Kyrgyz Republic and international banking practice standards.

All the documents are to be officially translated into the Russian language and notarized.
In case of absence of any international treatments on validity of notary certificated documents between the Kyrgyz Republic and the Respondent's country, the Respondent should provide the Bank with the above documents certified by the Embassy (Consulate) of the Kyrgyz Republic in the Respondent's country.