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Dear customers, JSC “Bank of Astana” informs that functions of exchange control on operations of legal entities/ individual entrepreneurs are transferred to Head office since December 01, 2016

Dear customers, JSC “Bank of Astana” informs that functions of exchange control on operations of legal entities/ individual entrepreneurs (hereinafter – LE/IE) are transferred to Head office (hereinafter – HO) since December 01, 2016:

  1. Counseling of bank customers on issues of currency legislation.
  2. Acceptance of contracts to exchange control, and also removal of contracts from currency control.
  3. Acceptance of payments/transfers in currency.
  4. Requests/letters/certificates on issues of exchange control.

The Bank’s customers shall since December 01, 2016:

  1. send documents of exchange control (contracts, application for receipt of TNC, letters/requests on issues of exchange control and other documents, which are subject to exchange control) by means of remote channel “Internet banking”;   
  2. provide paper documents to branch, to manager, which maintenances this account.
  3. get initial consultation on issues of exchange control, during appeal to branch, to manager, which maintenances this account.
  4. Refer by issues of currency legislation to: vk@bankastana.kz

Recommendation: we ask you to conclude a contract with the Bank on servicing by means of remote channel “Internet-banking” with the purpose of optimization of customers servicing process of LE/IE, which are occupied in external economic activity on issues/operations of exchange control.

 Faithfully,

JSC ‘Bank of Astana”