JSC Bank CenterCredit would like to pay your attention to the below amendments introduced to the Rules for Carrying Out Currency Transactions in the Republic of Kazakhstan No. 40 dated 30 March 2019 to take effect starting from 1 January 2025:
Money transfer procedure under currency transactions of resident legal entities;
Procedure for buying non-cash foreign currency for the national currency by resident legal entities.
In this connection, you are kindly requested to take into account this important information when planning such transactions.
In terms of buying foreign currency:
In terms of money transfers under currency transactions:
In the event of transferring foreign currency previously purchased at JSC Bank CenterCredit to another authorized bank, the Application for transfer of own funds must mandatorily include information on the foreign currency purchase date, and the number and date of a foreign exchange contract in implementation of which such foreign currency was purchased.
If this information is missing in the money transfer application, the Bank will have to refuse the customer to carry out such transaction.