Open a current account

Open a current account

Open an account

To open a current account you need to provide the following documents:

  • Application;
  • Notarised copy of the legal entity's charter;
  • Notarised copy of the state registration statement of legal entities;
  • Original of the duplicate certificate issued by the State Social Protection Fund of the Republic of Azerbaijan (except profit legal entities and individual entrepreneurs);
  • Original of the duplicate certificate issued by the relevant tax authority;
  • Signature and seal/stamp specimen.

Government bodies need to provide the following documents:

  • Application;
  • A letter of permission by the State Treasury Agency of the Ministry of Finance of the Republic of Azerbaijan to open a bank account for institutions funded by the state budget or Nakhchivan AR's budget;
  • Documentary evidence of approval of the Charter of a public authority acting under a charter approved by the relevant executive power’s act;
  • Original of the duplicate certificate issued by the State Social Protection Fund of the Republic of Azerbaijan;
  • original of the duplicate certificate issued by the relevant tax authority;
  • Signature and seal/stamp specimen.

The municipality needs to provide the following documents:

  • Application;
  • The text of the legal act on approval of the municipality’s charter, registered with the State Register of Legal Acts of the Republic of Azerbaijan;
  • Original of the duplicate certificate issued by the State Social Protection Fund of the Republic of Azerbaijan;
  • Original of the duplicate certificate issued by the relevant tax authority;
  • Signature and seal/stamp specimen.

An individual entrepreneur needs to provide the following documents:

  • Application;
  • The ID of and individual entrepreneur;
  • Original of the duplicate certificate issued by the relevant tax authority;
  • Signature specimen sheet.

Branch or a representative office of the legal entity needs to provide the following documents:

  • Application;
  • Notarised copy of the state registration statement of legal entities;
  • Original or a notarized copy of the charter of the branch, the representative office approved by the legal entity (entities operating under a model charter must provide documentary evidence of the model charter);
  • Original of the duplicate certificate issued by the State Social Protection Fund of the Republic of Azerbaijan;
  • Original of the duplicate certificate issued by the relevant tax authority;
  • Signature and seal/stamp specimen.

Trade Union association need to provide the following documents:

  • Application;
  • Resolution or an excerpt from a resolution by the Trade Union Association, the Trade Union primary is a member of, documenting creation thereof;
  • Notarised charter of the Trade Union association;
  • Original of the duplicate certificate issued by the relevant tax authority;
  • Signature and seal/stamp specimen.

A family farm should provide the following documents:

  • Application;
  • a notarized copy of the certificate issued by the municipality where the farm is registered under the relevant application;
  • The ID of the head of the family farm (the ID shall be verified against the account application and signature specimen sheet, a copy of the ID shall be kept at the bank and the document returned to the owner);
  • Original of the duplicate certificate issued by the State Social Protection Fund of the Republic of Azerbaijan;
  • Signature specimen sheet.

An official representative should provide the following documents:

  • Application;
  • Documentary evidence of the status of the foreign diplomatic or another official representative office (translated into Azerbaijani and notarized copy);
  • Signature and seal/stamp specimen.

You can open an account in the following currencies:

  • Azerbaijani manat (AZN)
  • US dollars (USD)
  • Euro (EUR)
  • British pound (GBP)
  • Russian ruble (RUB)
  • Swiss franc (CHF)

What you can do

You can make the following bank operations using your current account:

  • A cash deposit (at any branch);
  • Cash withdrawal (only at your branch);
  • Make internal, domestic transfers or transfers abroad;
  • Get incoming transfers within the country or from abroad.

Charge and fees

Account opening

(for corporate customers)

Current account opening(free of charge for deposit accounts) free

CRS anketi

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