Currency control
Services in foreign currency
Advantages
- Settlements on a same day basis
- Free consultations
- Preliminary examination of draft currency agreements and amendments thereto
- Regular and timely informing clients about all changes in currency legislation of the Republic of Kazakhstan
Terms of service
Services:
- Any forms of settlement (documentary credits, documentary and net collection)
- Guarantee transactions
- Assistance in structuring settlements under foreign trade contracts and contracts between residents in Kazakhstan
- Settlements using credit and trade finance instruments
- Consultation at any stage of the transaction
Documents
Rules for Monitoring Currency Transactions in the Republic of Kazakhstan, PP of the National Bank of the Republic of Kazakhstan dated 10.04.2019 No. 64 (as amended on 28.02.2022)
Rules for Currency Transactions in the Republic of Kazakhstan, PP of the National Bank of the Republic of Kazakhstan dated 30.03.2019 No. 40 (as amended on 12/20/2021)
Rules for the implementation of export-import currency control in the Republic of Kazakhstan, PP of the National Bank of the Republic of Kazakhstan dated 30.03.2019 No. 42 (as amended on 12/20/2021)
The Law of the Republic of Kazakhstan on Currency Regulation and Currency Control dated 02.07.2018 No. 167-VI