Depositors of JSC "Qazaq Banki" can receive guaranteed payments of CFGD until May 1, 2022
Currently, there are 9 banks in the process of liquidation in Kazakhstan, whose depositors have been paid more than 98% of the amount of guaranteed compensation, which is more than 113.1 billion tenge. At the same time, depositors of eight liquidated banks can receive the remaining money until May 1, 2022 inclusive. These are depositors of JSC "Currency-Transit Bank", JSC "Kazinvestbank", JSC "Delta Bank", JSC "Eximbank Kazakhstan", JSC "Qazaq Banki", JSC "Bank of Astana", JSC "Tengri Bank" and JSC "AsiaCredit Bank (AsiaCredit Bank)". Depositors of Capital Bank Kazakhstan JSC, which was liquidated later, can receive a guarantee refund until July 3 of this year inclusive.An application for payment can be submitted both in the traditional way and online through the Electronic Payment Portal (EPV), where it is also possible to check the amount available for payment and track the status of the appeal. Depositors can apply with a written application through agent banks, which are appointed to make payments to depositors of a bank deprived of a license. More detailed information about the branches of agent banks that pay out the guarantee compensation can be found on the websites of agent banks.
Recall that the agent bank of JSC "Qazaq Banki" is DB JSC VTB Bank (Kazakhstan).
After the expiration of the term, the unclaimed guarantee amount will be transferred to the individual pension accounts of depositors in the UAPF to account for voluntary pension contributions. The transfer, according to the Law of the Republic of Kazakhstan "On mandatory guarantee of deposits placed in second-tier banks of the Republic of Kazakhstan", is carried out by the KFGD within 30 calendar days. Thus, the clients of these eight liquidated banks can expect to transfer their funds to the UAPF until May 31, and Capital Bank Kazakhstan JSC until August 2 of this year inclusive.
We remind you that a depositor who missed the payment deadline for a good reason should apply directly to the CFGD with a written application. Documents confirming a valid reason are attached to the application. Valid reasons include: the depositor's admission to military service, the depositor's stay outside the Republic of Kazakhstan or in places of imprisonment, the acceptance of the depositor's inheritance and other reasons related to the acquisition or opening of the inheritance, as well as other circumstances established by the court.
The amounts of guaranteed compensation unclaimed by depositors of liquidated banks will be credited to individual pension accounts (hereinafter referred to as IPS) to account for voluntary pension contributions opened in the name of depositors in accordance with the procedure provided for by the legislation of the Republic of Kazakhstan on pension provision.
In order for the amount to be credited, the depositor's personal data in the register of depositors must match the data in the unified information registration and storage system. In addition to this, it is also necessary to have a valid identity document. The second condition is the presence of an IPS with pension savings.
But for this, depositors should not specifically contact the UAPF – if all the conditions match, the amounts will be transferred to the UAPF automatically.
We also inform you that the unclaimed amounts of guaranteed compensation credited to the IPS will be invested in the same manner as other pension assets. These amounts will bring investment income to the depositor (recipient).
More detailed information can be obtained by calling toll-free number 1460, and also send a request to info@kdif.kz , kdif@kdif.kz or ask a question in the Telegram chat @kdif_ask.