Limits for cash withdrawal for legal entities from 01.06.2020

Dear Clients,


Please be informed that from June 1, 2020, the Rule on establishing the limits on the amounts allowed for withdrawal will come into force, approved by Resolution of the Board of the National Bank of the Republic of Kazakhstan No. 50 dated April 21, 2020.


The limits for cash withdrawal from bank accounts of legal entities are shown bellow:  

·         for small businesses - 20 million tenge per calendar month;

·         for medium-sized businesses - 120 million tenge per calendar month;

·         for large businesses - 150 million tenge per calendar month.


The Rule does not apply to:

·         individuals;

·         individual entrepreneurs;

·         microenterprise entities (average annual number of employees no more than 15 people or average annual income no more than 30,000 MCI);

·         legal entities listed in the table below.

Classifier code for economic activities



Retail sale predominantly of food, beverages or tobacco in non-specialized stores


Retail sale of fruit and vegetables in specialized stores


Retail sale of meat and meat products in specialized stores


Retail sale of fish, crustaceans and molluscs in specialized stores


Retail sale of bakery, flour and sugar confectionery in specialized stores


Other retail sale of food in specialized stores


Retail sale of pharmaceutical goods in specialized stores


Retail sale of medical and orthopedic goods in specialized stores



The procedure for legal entities to withdraw cash from bank accounts in excess of the limit was established by the Resolution of the Board of the National Bank of the Republic of Kazakhstan No. 51 dated April 21, 2020, subject to the following conditions being taken by legal entities in combination:

·         providing documents confirming the purpose of cash withdrawals;

·         granting consent to the submission of data to the State Revenue Authorities;

·         receipt by the Bank from the State Revenue Authority of confirmation of the possibility of cash withdrawal in excess of the established limit.