Dear Clients!
JSC "Nurbank" informs you that from March 9, 2010, the Law of the Republic of Kazakhstan No. 191-IV of August 28, 2009, "On Counteracting Legalization (Laundering) of Proceeds Obtained by Illegal Means and Financing of Terrorism" (hereinafter referred to as the Law) comes into effect.
In connection with this, from March 9, 2010, the Bank is obliged to take measures for proper verification of Clients, including, but not limited to, the right of the Bank to request from the Client the provision of information (Client's Questionnaire of a credit organization) and documents allowing to determine the Client's business sphere, the intended purpose of the operation, and the nature of business relationships with partners.
If it is impossible to carry out proper verification of the Client, the Bank, in accordance with Article 13 of the Law, is obliged to refuse the client the operation.
For more 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 of Kazakhstan
Calls within Kazakhstan are free of charge