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Cash and Settlement Services
We are offering you the full range of cash settlement services in AZN and foreign currencies


Main services:

     Call account opening

     Non-cash settlements in Azerbaijan and abroad
     Currency exchange
     Bank account statements and payment document copies
     Cash in-take and out-take over account, cash withdrawal from currency exchange accounts

Additional services:

     Consultancy about the order of cash and settlement operations
     Tracking of money transferred to customers’ accounts
     Updates on past-period account statuses
 

The documents required to open a current account in AZN or in a foreign currency:

     Account opening application (1 copy per account type)
     Signature samples (1 copy)  
     Your ID

If you are registered as a business operator please provide also the following documents:

     A registration certificate from the State Statistics Committee (a notarized copy)
     A duplicate certificate from the Ministry of Taxes (1 duplicate per account type)
     A duplicate certificate from the Pension Fund (1 duplicate per account type)        


Additional information: 

     Bank accounts are opened and maintained under Cash and Settlement Agreements made subject to the current            Tariffs of the Bank

     The S.W.I.F.T., AZIPS and XÖHKS electronic payment systems that the Bank supports permit rapid and secure                 transfers to any destination in the Republic as well as abroad


 
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