Services of JSC 'Nurbank' for Financial Institutions: Lending and Trade Finance
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    For Financial Institutions

    Certificate of State Re-registration of a Legal Entity

    One of the Bank's priority directions is the deepening and strengthening of business relations with financial institutions. We provide a wide range of services to financial institutions related to lending, trade finance, depository services, and investment products.

    The Bank's correspondent network covers the CIS countries, Europe, Asia, and the USA.

    When opening a deposit of 1 billion tenge or more, the Bank's authorized body may consider an individual remuneration rate for the deposit.

    Correspondent Banks

    Republic of Kazakhstan

    • JSC DB "Bank of China in Kazakhstan"

    • JSC "Halyk Bank of Kazakhstan"

    Abroad

    • The Bank of New York Mellon

    • Commerzbank AG

    • Mashreqbank PSC, Dubai, UAE

     

    Standard Payment Instructions

    Nurbank JSC

    10 "V" Abay Ave.

    A15E2D3, Almaty

    Republic of Kazakhstan

    SWIFT/BIC: NURSKZKX

    Tel. +7 727 250 00 00

    Fax. +7 727 250 67 03

    Web: www.nurbank.kz

    Standard Payment Instructions

    EUR

    The Bank of New York Mellon

    • IRVTDEFX
    • 6447229715/EUR

    Commerzbank AG

    • COBADEFF
    • 400887061000/EUR
    USD

    The Bank of New York Mellon

    • IRVTUS3N
    • 8900514833/USD

    Commerzbank AG

    • COBADEFF
    • 400887061000/USD
    CHF

    Commerzbank AG

    • COBADEFF                
    • 400887061000/CHF
    CNY

    Bank of China Kazakhstan JSC AB

    • BKCHKZKA
    • KZ589139884902010/CNY
    AED

    Mashreqbank PSC, Dubai, O.A.E.

    • BOMLAEAD
    • 019030000911/AED

    AML/CFT and FATCA

    Questionnaire of JSC 'Nurbank' (RU)
    Wolfsberg Group Questionnaire
    W-8BEN-E Form
    Nurbank JSC Policy on Combating Legalization (Money Laundering) of Illicit Income and Terrorism Financing
    JSC Nurbank's Policy on Combating Legalization (Money Laundering) of Proceeds from Crime and Terrorist Financing (KZ)
    Letter "On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism at JSC 'Nurbank'"
    Letter on Counteracting Legalization (Money Laundering) of Criminally Obtained Incomes and Financing of Terrorism in JSC Nurbank (KZ)
    USA PATRIOT ACT CERTIFICATE

    Correspondent Bank Questionnaire

    Questionnaire for Foreign Financial Institution - Respondent (RU)
    Questionnaire of a Foreign Financial Organization - Respondent (KZ)