Dear Customers!
From 1 January 2025 changes in the currency legislation of the Republic of Kazakhstan will come into force. The changes will affect currency transactions of clients - individuals.
What is important to know?
Reduction of threshold within the framework of monitoring of currency transactions of individuals - clients of the Bank 10 000 USD, namely:
- All outgoing payments and incoming money transfers made by individuals for the amount equal to or exceeding ten thousand US dollars in equivalent are carried out with the mandatory submission of documents for the execution of which the currency transaction is carried out. In case of non-submission of documents for payments and (or) money transfers, the Bank will be forced to refuse to perform the currency transaction. Exceptions are transfers of own funds and gratuitous material aid.
If you have any additional questions, please contact the Bank's branches. We are always ready to provide the necessary support and advice
Sincerely, Bank Administration