Transfers and Payments at JSC Nurbank | Reliable Domestic and International Transactions

Transfers and Payments

  1. Depositing funds into the account in tenge and/or foreign currency, received in cash or via bank transfer from other accounts of the client, as well as accounts of residents and non-residents of the Republic of Kazakhstan.
  2. Making payments and transfers from the client's account in tenge and/or foreign currency as per the client's instructions to his other accounts, or to other accounts of residents or non-residents of the Republic of Kazakhstan. Payments and transfers from the client's account are made only upon his instruction, or upon the instruction of an authorized third party with a notarized power of attorney from the client.
  3. Cash withdrawal by the client from the account in tenge and/or foreign currency. Cash can be given to third parties — residents and non-residents of RK, in tenge and/or foreign currency from the account only based on a notarized power of attorney from the client.
  4. All debit transactions from the client's account within the available balance.
  5. Issuance of account statements upon client's request.
  6. Issuance of a certificate regarding the account upon client's request, including telex messages and confirmations about account transfers.
  7. Inquiries upon client's request regarding transactions covered by this agreement both within and outside the bank.
  8. Conducting operations for buying/selling cash and non-cash currency according to the client's application within the available account balance.
Transfers and Payments

Transfers and Payments

  1. Incoming funds are credited to clients' current accounts according to payment documents

  2. Transfer of funds for goods, equipment, products, completed work, and services at the account holder's discretion

  3. Mandatory payments to the budget

  4. Payments to accumulative pension funds

  5. Payments to the budget, including voluntary pension contributions and social deductions (carried out by legal entities and their separate subdivisions without opening a bank account)

Payment Execution Duration (Value Date):

within the Bank — "same day"

outside the Bank — from 1 to 3 days depending on the established value date

Commission

The payment commission is charged in accordance with the Bank's established rates.

Required Payment Conditions:

  1. Availability of an account in the Bank
  2. Availability of a payment document (payment orders, currency transfer application)
  3. For foreign currency payments and payments between residents and non-residents of the Republic of Kazakhstan, it is necessary to submit documents in accordance with the requirements of the currency legislation of the Republic of Kazakhstan
Details for Receiving Transfers

For transfers in Kazakhstani Tenge

  • full name
  • account number (IBAN)
  • BIN number
  • beneficiary bank details: Nurbank JSC, SWIFT CODE NURSKZKX

For transfers in foreign currency

  • full name
  • account number (IBAN)

Beneficiary bank details

  • NURBANK JSC
  • ALMATY KAZAKHSTAN
  • SWIFT CODE: NURSKZKX

 

Correspondent Bank Details

The Bank of New York Mellon

a/c 8900514833

SWIFT: IRVTUS3N

Commerzbank AG

a/c 400887061000

SWIFT: COBADEFF

Commerzbank AG

Account number 400887061000

SWIFT: COBADEFF

CB "Moskommertsbank"

TIN 7750005612

SWIFT: IVDCRUMM

BIC: 044525951

correspondent account 30111810400000056731

JSC "BCS Bank"

TIN 770201001

SWIFT: BCSBRU55

BIC: 044525631

correspondent account 30111810500000000800

JSC DB 'Bank of China in Kazakhstan'

SWIFT: BKCHKZKA

BIN 930440000156

Account KZ589139884902010CNY

Commerzbank AG

SWIFT: COBADEFF

correspondent account 400887061000

Mashreqbank PSC, Dubai, UAE

Correspondent account 019030000911

SWIFT: BOMLAEAD