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Business Plan for the Bank: Opening an LLP Account in Kazakhstan
A document that answers the compliance team's questions before they ask them: what the company does, who it works with, and what turnover and currencies will go through the account. Done online through a form or with an AI assistant, and reviewed by a lawyer.
Many Kazakh banks ask for a business plan for opening a bank account in Kazakhstan: from new companies, from companies with foreign participation, and when foreign currency transactions are planned. The law requires a bank to understand where a client's money comes from and what it is spent on, yet there is no single business plan format. A weak document copied from another company, with the wrong currency and tables that do not add up, leads to extra requests, a delayed account opening or restrictions on transactions later.
Our standard business plan has 11 sections built around the logic of a bank review, plus a 3-year financial plan, delivered as a Word file. You can fill it in two ways: through a form with an industry template, or in a conversation with an AI assistant; it usually takes about 15 minutes. A lawyer reviews it before delivery, and you pay once it has been generated. For a loan, a grant or an investor, we prepare an individual plan with an analyst.
Who it is for
- New LLPs opening their first current account
- Companies with foreign founders or a non-resident director
- Businesses whose bank has asked for a business plan or a description of activities
- Companies asked for a business plan by a supplier or counterparty
- Anyone who needs a plan for a loan, a grant or an investor, in the individual format
Requirements
- Company details: registration data, founders, director
- A description of the business, its goods or services
- Planned clients, suppliers and account turnover
- Information on foreign currency transactions and cash payments, if any
- The source of the starting capital
What we do
- Offer a form with an industry template or an AI assistant, whichever you prefer
- Calculate the 3-year financial plan automatically, so the totals always add up
- Include a separate compliance section: turnover, currencies, cash payments
- Have a lawyer review the document before delivery and make corrections
- Prepare an individual plan with an analyst: financial model, scenarios, market analysis
- Include the business plan when you register an LLP turnkey with us or open an account with our support
Key documents
- LLP details and registration data
- Information about the founders and the director
- A description of the business and its main counterparties
- Expected turnover and cost structure
- For an individual plan: data on the market, the project and the requirements of the bank or fund
How it works
- Purposea bank, a counterparty, a government body, or a loan and an investor
- Filling ina 4-step form or the AI assistant, about 15 minutes
- Generationthe system builds the document and assigns a request number
- Lawyer reviewwe check the company details and the logic of the numbers and make corrections
- Deliverypayment after generation and a Word file
Timeline
About 15 minutes to fill in online; an individual plan usually takes 5–10 business days.
Timelines are approximate: government agencies, consulates and banks set them.
What to watch out for
- Text from someone else's business plan with a different country, currency and taxes is obvious to compliance
- Describing the supply of goods when the company actually provides services raises questions
- Totals in the tables do not add up, and profit has no link to revenue
- Counterparties, currency transactions and the source of starting capital are not disclosed
- A business plan does not by itself open an account: the bank decides based on the whole package
FAQ
How much does it cost?
Our service fee is from $150. Government fees, translations, insurance and other mandatory costs are paid separately; we send the full estimate before you sign.
Is a business plan for opening a bank account in Kazakhstan mandatory?
The law does not require it, but in practice banks often ask for one from newly registered LLPs, companies with foreign founders and those planning currency payments. There is no approved form, so any document works if it shows the bank what you do, who you work with and what amounts will go through the account.
Will the business plan work for a company that has not started trading yet?
Yes, that is the main use case. For a new company the plan is based on planned contracts and average figures for the industry. The financial tables are calculated automatically, so the totals stay consistent. If you have no real turnover yet, we will suggest which figures to use as a basis.
How is the AI assistant option different from the form?
The form takes you step by step and places your answers into a ready template for your industry: quick and predictable. The AI assistant holds a conversation, asks follow-up questions, helps you estimate figures and writes the sections in its own words for your business. In both options the financial plan is calculated automatically.
Why can't I download the document right away?
A lawyer looks at every document before it is released: checks the company details, whether the numbers add up and whether the business description contradicts itself. If something is wrong, the lawyer fixes it. So the bank gets a verified document, not a draft that compliance answers with a list of questions.
Do I need an individual business plan?
The standard plan is enough to open an account. If a loan, a grant or an investment depends on the document, you need an individual one: market and competitor analysis, a financial model with payback, scenarios and risks. Our analysts prepare it, usually in 5–10 business days.
Can I use the business plan for purposes other than the bank?
Yes. The standard plan works when a supplier, a counterparty or a government body asks for it, including for an immigration status application. For a loan, a grant or an investor, the individual option is better: it adds market analysis, a financial model and scenarios.
Do you guarantee the result?
No. Decisions are made by government agencies, consulates and banks. We are responsible for preparing and checking documents, filing and support, and we tell you about the risks upfront.
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Let’s discuss your case
We will check whether the program fits your citizenship, income and family, and send an estimate with the full list of costs.
