Yapı Kredi Bank Azerbaijan offers the services on settlement and cash transactions for the physical entities.

 Opening account in Manat, USD, Euro or other currency;

 Cash and non-cash receipt of money funds for the account;

 Implementation of bank transfers within Azerbaijan and to the outside.;

 Presentation of cash fund from account;

 Submission of certificates and statements on account and transactions, and copy of payment documents;

 Implementation of multi-currency conversion transactions on purchase and sale of currency;

Cash collection services-receipt of the money funds based on the Customer’s request and  transfer from Customer’s office to Bank and vice-versa 

 

 Settlement and cash services

 Yapı Kredi Bank Azerbaijan offers the services on settlement and cash transactions for the legal entities

 Opening account in Manat, USD, Euro or other currency

 Cash and non-cash receipt of money funds for the account

Implementation of bank transfers within Azerbaijan and to the outside

 Presentation of cash fund from account

 Submission of certificates and statements on account and transaction, and copy of payment documents

 Implementation of multi-currency conversion transactions on purchase and sale of currency

 Provision of recommendations on implementation of bank transactions

Cash collection services-receipt of the money funds based on the Customer’s request and  transfer from Customer’s office to Bank and vice-versa 

  

 The rules to open current account for legal entities

 It is required to fill the application form on account opening, as well submit following documents to the Bank for opening current account:

 Notarial approved copy of Charter registered at the Ministry of Taxes (at the Ministry of Justice by January 01, 2008)

Notarial approved copy of Certificate on State Registration submitted by the Ministry of Taxes (at the Ministry of Justice by January 01, 2008)

Notarial approved copy of Extract from the State Registry of Legal Entities submitted by the Ministry of Taxes (by the Ministry of Justice until January 01, 2008)

 Certificate-duplicate from the Ministry of Taxes (1 samples for each type of account)

 Extract from the Order on assignment of Company Director and Head Accountant to the work

 Documents certifying the identity of co-founders

 Documents certifying the identity of Company Director and Head Accountant

 Notarial approved document containing signature and stamp samples. Settlement and cash services are carried out based on the Agreement signed between Bank and Customer and tariffs defined.  



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