Главная Services to Legal Entities Settlement and Cash Services

May, 2019
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Settlement and Cash Services

AsiaCredit Bank offers legal entities and individual entrepreneurs a package of services for settlements in tenge and foreign currencies.

The Bank carries out the following settlement and cash transactions in the national and foreign currencies:

  • opening and maintaining clients’ bank accounts
  • transfers in the national and foreign currencies
  • currency control
  • currency conversion

Account opening

The Bank opens and maintains current accounts both in the national and foreign currencies. To open a bank account, legal entities and individual entrepreneurs complete a bank account agreement with AsiaCredit Bank, submit the documents listed in the Rules of Opening, MaintainingandClosing Client Bank Accountswith Banks in the Republic of Kazakhstan approved by Resolution 266 of the Management Board of the National Bank of the Republic of Kazakhstan dated 2 June 2000, as amended or supplemented, and in accordance with requirements of the Bank.

Account opening agreement form

From 1 August 2015, in order to open a bank account with AsiaCredit Bank legal entities and individual entrepreneurs need to become acquainted with the Bank Account Opening and Maintaining General Terms and Conditions (“General Terms and Conditions”) and submit the signed Bank Account Opening Agreement that ensures the accession to the General Terms and Conditions and necessary documents.

Transfers in the national and foreign currencies

A transfer is performed based on an order for payment in tenge and an application for the processing of a foreign currency transfer, within the framework of the laws of the Republic of Kazakhstan.

Currency control

When the Bank carries out international settlements on foreign currency transactions, in accordance with the laws of the Republic of Kazakhstan the Bank acts as a currency control agent with the following obligations:

  • to observe the currency laws of the Republic of Kazakhstan when performing currency transactions either on its own or on the instructions of a client
  • to determine the extent of conformity of currency transactions to the laws of the Republic of Kazakhstan

Currency conversion

The Bank’s clients can purchase and sell foreign currencies. Currencies are converted on the same day or on the next day. With large amounts, the client can agree with the Bank on a more attractive exchange rate, on a preliminary basis.

In addition, the Bank renders the following services:

  • assigning an identification number to a contract
  • providing information on money flows under the contract
  • advising on currency control issues (upon a preliminary request by the client, the Bank can check the contract and any supplementary agreements to it)

Последние новости

Уважаемые клиенты!

Информируем Вас о том, что в мае текущего года Казахстанский фонд гарантирования депозитов (КФГД) совместно с Ассоциацией финансистов Казахстана (АФК)проводит опрос среди вкладчиков банков. Целью опроса является определение уровня осведомленности о гарантии по депозитам и факторов, ко... 22.05.2019

Dear clients!

Please be informed of changes in the “Agreement of the Issue and Service of a Payment Card (Individuals)” in accordance with the decision of the Board, Protocol №. 20 of April 17, 2019 http://asiacreditbank.kz/p/individ2.Additions and changes to the “Agreement of the Issue and Service of a Payment C... 03.05.2019

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