Optima Bank
ATMS and Bank offices(312) 90 59 59
Skype: OptimaBank
 

Compliance-Control

In order to prevent the use of the Bank as a tool for the legalization (laundering) of illegally acquired proceeds and financing of terrorism and to protect the reputation of the Bank and its Clients, “Optima Bank” policy acts to counter terrorism financing and legalization (laundering) of illegally acquired proceeds.

The current policy of the Bank on preventing legalization (laundering) of illegally acquired proceeds and financing of terrorism meets the requirements of legislation of the Kyrgyz Republic, the international standards and standards of UniCredit Group. Based on this Policy, the Bank has a system of internal control of legalization (laundering) of illegally acquired proceeds and financing of terrorism, the main directions of which are:
  • Development and systematization of measures aimed at countering the legalization (laundering) of illegally acquired proceeds and terrorist financing;
  • The principle of “Know Your Client” - the identification and study of the Bank’s Clients on the basis of the documents and personal data;
  • Identification and control of the operations/transactions connected with legalization (laundering) of illegally acquired proceeds and terrorist financing;
  • Systematic training and professional development of employees of the Bank, as well as ensuring the participation of all employees of the Bank in the activities aimed at countering legalization (laundering) of illegally acquired proceeds and financing of terrorism;
  • Improvement of the software to detect suspicious Clients and operations/transactions subject to obligatory control;
  • Documentation of the information and storage of information and documents obtained as a result of the application of measures to counteract the legalization (laundering) of illegally acquired proceeds and financing of terrorism;
  • Promoting public policy in counteracting the legalization (laundering) of illegally acquired proceeds and terrorist financing.
Since 2006 Compliance Control Division operates in the Bank to organize the system of internal control and achieve the goals established in the Policies, the Bank.
We kindly ask you to be patient to the list of documents and forms required for account opening and maintenance in OJSC “Optima Bank”, as this is necessary to enforce the laws and protect the reputation of the Bank and its Clients.

 

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Currency rates

Cash Rates

07/15/2020 Buy Sell
USD 77.5000 77.8000
EUR 87.2000 88.7000
RUB 1.0870 1.1000
KZT 0.1780 0.1980
All rates

Cashless Rates

15.07.2020 Buy Sell
USD 77.2000 78.2000
EUR 86.9000 88.9000
RUB 1.0850 1.1050
KZT 0.1780 0.1980
All rates

Payment Cards Rates 

15.07.2020 Buy Sell
USD 77.2000 78.2000
EUR 87.5000 89.0000
RUB 1.0780 1.1080
KZT 0.1780 0.1980
All rates

NBKR Rates

15.07.2020 Rate
USD 77.7022
EUR 87.9123
RUB 1.0983
KZT 0.1888
All rates
Установленные курсы покупки и продажи наличной и безналичной иностранных валют действуют на сумму 5 тыс. долларов США или эквивалент 5 тыс. долларов США в других иностранных валютах. По операциям на суммы свыше 5 тыс. долларов США, курс устанавливается Управлением казначейства ОАО “Оптима Банк” по договоренности.
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