Dear Clients of JSC 'Nurbank'!
JSC 'Nurbank' notifies you that in connection with the enforcement from August 13, 2010, 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 LRK dated January 12, 2007, the bank is conducting work on collecting and including in the bank client dossiers information on Individual Identification Numbers of individuals (hereinafter referred to as IIN) and Business Identification Numbers of legal entities (hereinafter referred to as BIN).
Starting from August 13, 2010, in the Republic of Kazakhstan, for opening bank accounts, making payments and money transfers, including the transfer of mandatory pension contributions and social deductions, as well as fulfilling 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 IIN/BIN for data inclusion in your dossier and to sign an Additional Agreement to the Bank Account/Deposit Agreement.
In case of absence:
IIN for an individual, an individual entrepreneur, a private notary, and an attorney, it is necessary to contact the Public Service Center and submit an application for the replacement of identity documents;
BIN for legal entities and individual entrepreneurs operating as joint individual enterprises, to obtain a new registration certificate, it is necessary to contact the registering authorities.
If you have any questions, please contact your account manager at the Banking Service Center or the bank branch.
Please bring an identity document and a seal (for Clients who verify their signature with a seal).
For the effective implementation of payments and money transfers, JSC 'Nurbank' recommends informing your business partners in Kazakhstan and abroad about the new details and their effective dates, as well as obtaining new banking details of your partners in the Republic of Kazakhstan.
For further information, you can contact the Contact Center of JSC 'Nurbank' at cc@nurbank.kz and by phone:
8 (727) 250-00-00
8 (727) 244-44-44 for residents of Almaty city
8 8000 800 900 for residents of other cities of Kazakhstan,
calls are free within Kazakhstan