Dear clients!
We inform you that according to the amendments to the Law of the Republic of Kazakhstan 'On Amnesty for Citizens of the Republic of Kazakhstan, Oralman, and persons holding a residence permit in the Republic of Kazakhstan in connection with the legalization of their property', the property legalization term is extended until December 31, 2016.
According to the amendments and additions to the Law:
- Legalization subjects are citizens of the Republic of Kazakhstan, Oralman, and persons holding a residence permit in the Republic of Kazakhstan, legalizing property in accordance with the procedure established by the Law;
- The second-tier bank of the Republic of Kazakhstan opens a current bank account in national and/or foreign currency for the purpose of money legalization based on an appeal from the subject of legalization with an Application for opening a current bank account for legalization.
- Money is considered legalized only after the state revenue authority accepts the special declaration. Filing the special declaration with the state revenue authority is the competence and duty of the subject of legalization, who is responsible for the completeness and accuracy of the provided information.
- When depositing/transferring money to be legalized into a current bank account, the second-tier bank of the Republic of Kazakhstan issues the subject of legalization a Certificate, free of charge, confirming the amount of money deposited/transferred in accordance with the established format.
For more information, you may contact any branch of JSC 'Nurbank'.
Regards,
JSC 'Nurbank'
