Documents
Credit cards
Account Opening and Maintenance
- APPLICATION FORM (self-certification for legal entities)
- APPLICATION FORM (self-certification for individuals – sole proprietors)
- Information on international economic sanctions for customers
- Current Bank Account Accession Agreement
- The List of Documents for Legal Entities
- The List of Documents for Sole Proprietors, Peasant-Farm Enterprise and Self-Employed
Loans for SME
- Standard Terms and Conditions of the BLA (Accession Agreement) (for unsecured loans) SMB 06.11.2020
- Standard Terms and Conditions of the FA (Accession Agreement) SMB 06.11.2020
- Standard Terms and Conditions of the BLA (Accession Agreement) SMB 06.11.2020
- Standard Terms and Conditions of the FA (Accession Agreement) CB 06.11.2020
- Standard Terms and Conditions of the BLA (Accession Agreement) CB 06.11.2020
- Minimum list of documents for legal entities loan application review
- Minimum list of documents for sole proprietor’s loan application review
- "Enbek" - Restriction on obtaining a loan
- "Enbek" - Guarantee Limitations
- "Enbek" - List of Cities
- List of manufacturing industries for financing borrowers' projects (I disbursement)
- List of manufacturing industries for financing projects of small and medium-sized enterprises (SMEs) (II disbursement)
- Restrictions in the manufacturing industry
- Key Financing Conditions under Soft Lending Program for Small and Medium-Sized Business Entities
- Key Financing Conditions under the Regional Financing Program (Local Executive Authorities)
- List of subsidized goods on loans issued for processing projects in the agroindustrial complex