JSC "Nurbank" expresses its respect and wishes you success in your activities!
We inform you that the National Bank of the Republic of Kazakhstan, with the purpose of aligning with the Law of the Republic of Kazakhstan "On Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Taxation and Customs Administration Issues", has decided to amend the Rules for conducting export-import currency control in the Republic of Kazakhstan and obtaining contract registration numbers for residents for export and import, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated 24.02.2012 No. 42 (hereinafter - the Rules), concerning the exclusion of the need for foreign economic activity participants to present a contract during the customs declaration procedure.
During customs clearance of goods, the authorized official of the territorial division of the state revenue authority verifies the contract registration number declared in the goods declaration against the information received from NBRK about the contract registration number.
Thus, if the customs authority lacks information about the contract with a registration number, the authorized official of the territorial division of the state revenue authority denies customs clearance of goods.
To avoid delays in customs clearance due to the lack of information about the contract with a registration number in the customs authority, we recommend that you comply with the requirements of point 22 of the Rules regarding the need to obtain a contract registration number before the parties begin to fulfill their obligations under the contract, including before moving goods across the border of the Republic of Kazakhstan for export or import.
However, if there is a need to urgently reflect information on the contract in the customs authority's database, please notify the Bank in writing on the day of submitting the contract for registration.
The bank, in turn, if technically possible, will ensure the information on the contract is sent to the National Bank within one working day from the moment the contract registration number is assigned.
For additional information, please contact the Currency Control Department of JSC "Nurbank".
You can contact the Currency Control Department staff through the following contacts:
2552 - free for mobile operators Kcell, Altel 4G, Tele2, Beeline, Activ
+7 (727) 250-00-00, 244-44-44
Internal numbers:
4642
4648
5365
5063
5457
5443
5463
Regards,
JSC "Nurbank"