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
in the national and foreign currencies
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
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
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
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
In addition, the Bank renders the following
- assigning an identification number to a contract
- providing information on money flows under the contract
on currency control issues (upon a preliminary request by the client, the Bank can
check the contract and any supplementary agreements to it)
Please be informed of technical works in the Card System on
the side of JSC "Halyk Bank of Kazakhstan", all payment card
operations of JSC "AsiaCredit Bank (АзияКредит Банк)" will not be
available in the period from 04:10 to 07:30 on 20.08.2019(Nur-Sultan time).
We apologize for the temporary in...
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