Documents
Registration and compliance documents, rules of operations, archive
Registration and compliance documents
- Charter of ATFBank JSC dated 12.26.2014
- Changes and additions to the Charter of ATFBank JSC No. 4 dated 14.03.2019
- Changes to the Charter of ATFBank JSC No. 3 dated 20.02.2018
- Changes and additions to the Charter of ATFBank JSC No. 2 dated 24.08.2017
- Changes and additions to the Charter of ATFBank JSC No. 1 dated 23.04.2015
- License No. 1.2.55 / 233/39 dated February 03, 2020
- Certificate of state re-registration with changes dated 16.03.2018
- KYC AML ATFBank questionnaire dated 27.04.2020
- Anti-corruption policy in ATFBank JSC
- ATFBank Wolfsberg's CBDDQ v1.2 dd November 25, 2019
- ATFBank Wolfsberg's FCCQ v1.0 dated January 17, 2019
- Measures taken by ATFBank JSC to combat the legalization (laundering) of illegal proceeds and financing of terrorism dated 05.29.2019
- Internal control procedure for insider information of ATFBank JSC
- Policy of ATFBank JSC and its subsidiaries to combat the legalization (laundering) of illegal proceeds and financing of terrorism dated September 26, 2017
- Corporate Governance Code of ATFBank JSC
- USA Patriot Act 29 May 2019
- ATFBank W-8BEN-E form
- Agreement on opening a current account and issuing a payment card
- Agreement on provision of electronic banking services through remote banking channels