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Financial Statements

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)
Independent Auditor's Report and Financial Statements of SB JSC HSBC Bank Kazakhstan for 2007, Audited by KPMG Audit LLP (PDF, 4,7 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)

Personal Financial Services

To open current / savings accounts:

General terms and conditions 2009 (PDF, 92 kB)
Personal Agreement on Issuance and Use of Debit Card (PDF, 209 kB)

Tariffs for personal financial services:

Tariffs (PDF, 1.28 MB)
Tariffs on Mortgages (PDF, 105 kB)
Tariffs on Mortgage Refinancing (PDF, 105 kB)
Tariffs on Equity Release (PDF, 103 kB)

Business Banking

Tariffs for corporate customers:

Bank's general corporate tariffs (PDF, 306 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, 92 kB)
Signature specimen card (PDF, 120 kB)
Signature specimen card for scanning (PDF, 60 kB)
Corporate/Commercial bank account agreement (PDF, 81 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)