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Conditional Deposits

AsiaCredit Bank offers the following conditional deposit accounts:


  • Subsoil User Deposit
  • Employer’s Security Deposit
  • Non-Resident Tax Deposit

 

Subsoil User Deposit is a conditional deposit account aimed at the formation of an abandonment fund to eliminate any impact from subsoil use operations in accordance with laws of the Republic of Kazakhstan on subsoil and subsoil use.


Employer's Security Deposit is a conditional deposit account established to guarantee that foreign employees will return to their country of residence (in accordance with laws of the Republic of Kazakhstan). The client makes contributions to the deposit on the basis of authorities' order on the issue of work permits to foreign employees.   

 

Non-Resident Tax Deposit is a conditional deposit for taxes withheld from income of a non-resident who carries out business in Kazakhstan, for the purposes of avoiding double taxation under the applicable laws of the Republic of Kazakhstan.


Main terms of conditional deposits

 


  • Currency: KZT, USD, EUR.
  • Term: Demand deposit. An agreement becomes effective on the date on which the money is credited to the deposit account and remains in force until the occurrence of certain conditions set out in the agreement.
  • Interest capitalisation: N/A.
  • Interest payment procedure: Interest accrued is paid together with the deposit amount to the current account after the agreement termination.
  • Additional contributions: No limits for the Subsoil User Deposit and the Non-Resident Tax Deposit. Contributions to the Employer’s Security Deposit are made in case of employment of new foreign workers on the basis of work permits issued by the state employment regulation authority.
  • Partial withdrawals: upon the submission of an application by the depositor, subject to a permit from a competent authority.
  • Interest rate:
  • Subsoil User Deposit: Up to 4% on KZT deposits, with an annual effective interest rate of up to 4% depending on the deposit term and amount; 1% for USD/EUR deposits, with an annual effective interest rate of 1%
  • Employer’s Security Deposit: Up to 4% on KZT deposits, with an annual effective interest rate of up to 4% depending on the deposit term and amount; 1% for USD/EUR deposits, with an annual effective interest rate of 1%

Non-Resident Tax Deposit: Up to 4% on KZT deposits, with an annual effective interest rate of up to 4% depending on the deposit term and amount; 0.5% for USD/EUR deposits, with an annual effective interest rate 0.5%


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