You are not logged on. Log on to Internet Banking Internet Banking Not logged on

Download Centre

Financial Statements

Independent Auditor's Report and Financial Statements of SB JSC HSBC Bank Kazakhstan for 2010, Audited by KPMG Audit LLP (PDF, 4,8 MB)
Independent Auditor's Report and Financial Statements of SB JSC HSBC Bank Kazakhstan for 2009, Audited by KPMG Audit LLP (PDF, 3,8 MB)
Independent Auditor's Report and Financial Statements of SB JSC HSBC Bank Kazakhstan for 2008, Audited by KPMG Audit LLP (PDF, 5,7 MB)
Balance Sheet as of 31 December 2007 and 2006 (PDF, 9 kB)
Income Statement as of 31 December 2007 and 2006 (PDF, 9 kB)
Report on compliance with prudential norms as at 31 December 2007 (PDF, 10 kB)

Retail Banking and Wealth Management

To open current / savings accounts:

Current account/Debit card/Internet Banking Opening Form (PDF, 900 kB)
General terms and conditions 2009 (PDF, 320 kB)
Personal Agreement on Issuance and Use of Debit Card (PDF, 209 kB)

Tariffs for Retail Banking and Wealth Management:

Tariffs (PDF, 182 kB)
Tariffs on Mortgages (PDF, 107Kb)
Tariffs on Mortgage Refinancing (PDF, 105Kb)
Tariffs on Equity Release (PDF, 107Kb)
Tariffs on Unsecured Loans (PDF, 115 kB)
Tariffs of «Ready Credit» line of credit (PDF, 107 kB)

Other documents:

Conversion application form for individuals (PDF, 668 kB)
Transfer application form for individuals (PDF, 72 kB)

Business Banking

Tariffs for corporate customers:

Bank's general corporate tariffs (PDF, 126 kB)

Opening account(s) for resident company:

List of required documents for opening a current account (PDF, 77 kB)
Application form for opening account for legal entities (PDF, 83 kB)
General Terms and Conditions (PDF, 320 kB)
Signature specimen card (PDF, 120 kB)
Signature specimen card for scanning (PDF, 60 kB)
Corporate/Commercial bank account agreement (PDF, 114 kB)

Opening account(s) for non-resident company:

List of required documents for opening an account (PDF, 80 kB)
Application form for opening account for legal entities (PDF, 83 kB)
General Terms and Conditions (PDF, 76 kB)
Signature and corporate seal specimen document (PDF, 120 kB)
Signature specimen card for scanning (PDF, 60 kB)
Corporate/Commercial bank account agreement (PDF, 81 kB)

Documents for term deposit accounts:

Term Deposit Application Form (PDF, 70 kB)

Currency Regulations of the Republic of Kazakhstan

Currency Regulations (PDF, 10 kB)
Customer Instruction (PDF, 332 kB)

About MultiCash Electonic Banking System

MultiCash Electronic Banking (PDF, 46 kB)
Country profile (PDF, 50 kB)
Creation of Foreign Currency Payments in MultiCash (PDF, 335 kB)
F.A.Q. for Payments and Conversions (PDF, 166 kB)

Custody

Application form for opening account for legal entities (PDF, 83 kB)
Application form for closing current account of legal entinties (PDF, 49 kB)
Customer instruction (PDF, 45 kB)
Securities account opening instruction (PDF, 82 kB)
Securities account closing instruction (PDF, 82 kB)
Document with signature and stamp samples (PDF, 58 kB)
Signature specimen card for omnibus securities accounts (PDF, 9 kB)
Signature specimen card for segregated securities accounts (PDF, 10 kB)
Template of the Standing Instruction, to be sent by SWIFT MT599 (PDF, 10 kB)
System of custodian's documents 2008 (PDF, 534 kB)
Power of attorney (PDF, 12 kB)

Settlement vs. Payment

Settlement vs. Payment (PDF, 42 kB)

Last updated on: 09/12/2011