Dear Clients of the KZI Bank AB JSC,
The KZI Bank AB JSC highly valuates its own reputation, due to this, the Compliance Control Service works in the Bank, and which carries out internal control over compliance of the Bank activity with the requirements of legislation of the Republic of Kazakhstan, as well as internal regulations and procedures, regulating the Bank activity at the financial market.
Counteraction of legitimization (laundering) of incomes, received by illegal means.
In its activity the Compliance Control Service of the KZI Bank AB JSC is governed by the Law of the RK - On Counteraction of Legitimization (Laundering) of Incomes received by Illegal Means, and Financing of Terrorism and Regulation of formation of the risks management system and internal control for the second-tier banks No.29 dated February 26, 2014.
Documents: US Patriot Act, Wolfsberg Group Questionnaire
FATCA – Law of the USA - On Foreign Account Tax Compliance Act.
The KZI Bank AB JSC has been registered on the web-site of the US Internal Revenue Service, and is a participant, joined to all financial institutes, complying with requirements of the FATCA (Law of the USA - On Foreign Account Tax Compliance Act).
The KZI Bank AB JSC received GIIN (Global Intermediary Identification Number) - 6MK1IK.99999.SL.398
Documents :W-8BEN-E
You are kindly informed, that in case of transferring of transactions in any currency, receivers of which directly or indirectly are residents (natural and legal entities) of such countries as: IRAN, CUBA, SYRIA, SUDAN and MYANMAR / BURMA, Democratic People's Republic of Korea (DPRK/NORTH KOREA), as well as their subdivisions and joint enterprises with residents of other countries (in spite of location country), there is a risk of freezing of money of the Bank’s Clients by the competent authorities of the foreign states (for-example: the U.S. Treasury / OFAC).
An exception is outbound transactions upon submission by the Client of valid license of the OFAC, U.S. competent authority, (http://www.treasury.gov/resource-center/sanctions/Pages/default.aspx) on carrying out of the relevant transaction.
The Office of Foreign Assets Control (OFAC)