Announcement on the Collection of Information on IIN and BIN
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    • Announcement on the Collection of Information on IIN and BIN

    Dear Clients of JSC 'Nurbank'!

    JSC 'Nurbank' informs you that, due to the enforcement from January 1, 2012 of subparagraphs 4 and 5 of paragraph 4 of article 3 of the Law of the Republic of Kazakhstan “On national registers of identification numbers” No. 223-III ZRK dated January 12, 2007, the Bank is conducting work to collect and enter into the client dossiers of the bank information on Individual Identification Numbers for individuals (hereinafter referred to as IIN) and Business Identification Numbers for legal entities (hereinafter referred to as BIN).

    Starting from January 1, 2012 in the Republic of Kazakhstan, during the opening of bank accounts, conducting payments and money transfers, including the transfer of mandatory pension contributions and social deductions, as well as the fulfillment of tax obligations, only IIN/BIN will be used, and the use of TIN and SIC will cease.

    We ask you to provide the bank with a document confirming the presence of an IIN/BIN for entering information into your file and signing an Additional Agreement to the Bank Account/Deposit Agreement.

    In the absence of:

    • An IIN for an individual, individual entrepreneur, private notary and attorney, you need to contact the Population Service Center (PSC) and apply for a replacement of identity documents;
    • A BIN for legal entities and individual entrepreneurs SP © operating as a joint individual entrepreneurship, you need to contact the registering authorities to obtain a new registration certificate.

    If you have any questions, please contact your account manager at the Banking Service Center or the Bank branch.

    You must have an identity document and stamp (for Clients who certify their signature with a stamp).

    For the effective execution of payments and money transfers, JSC 'Nurbank' recommends that you inform your business partners in Kazakhstan and abroad about the new details and their implementation dates, and also obtain the new bank details of your partners in the Republic of Kazakhstan.

    For additional information, you can contact the Contact Center of JSC 'Nurbank' at cc@nurbank.kz and by phones:
    8 (727) 250-00-00
    8 (727) 244-44-44 for residents of Almaty,
    8 8000 800 900 for residents of other cities in Kazakhstan,
    free call throughout Kazakhstan

    30.06.2010