AML / KYC and FATCA
Form of JSC "Nurbank" (download .pdf, 1 MB)
"Wolfsberg Group" questionnaire (download .pdf, 2.3 MB)
W-8BEN-E questionnaire (download .pdf, 8 MB)
Letter On combating legalization (laundering) of proceeds from crime and financing of terrorism in Nurbank JSC (download .pdf, 378 KB)
Policy of JSC "Nurbank" on combating legalization (laundering) of proceeds from crime and financing of terrorism (download .pdf, 517 KB)
USA PATRIOT ACT CERTIFICATE (download .pdf, 840 KB)
Financial institution - respondent questionnaire (download .doc, 83 KB)
Banking Licence No. 1.2.15/193 dated 3 February 2020 to conduct banking and other operations and activities on the securities market issued by the Agency for Regulation and Development of Financial Market of the Republic of Kazakhstan
