THE ORDER OF THE DEPUTY PRIME MINISTER - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of April 14, 2022 No. 408

About approval of Rules, form and terms of provision by banks of the second level, the organizations performing separate types of banking activities, and payment institutes to authorized body of information on total sums of the payments and transfer for calendar year made in advantage and by the foreign companies through which Internet platform electronic trading is performed by goods, and (or) rendering services electronically, and also the directions authorized body in the banks of the second level, the organizations performing separate types of banking activities and payment institutes of data according to the list of the details including this мерчент to ID, applied to acceptance of payments and (or) money transfers

According to the subitem 22) of Article 24 and article 24-1 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code) I ORDER:

1. Approve:

1) Rules and terms of provision by banks of the second level, the organizations performing separate types of banking activities, and payment institutes to authorized body of information on total sums of the payments and transfer for calendar year made in advantage and by the foreign companies through which Internet platform electronic trading is performed by goods, and (or) rendering services electronically, and also the directions authorized body in the banks of the second level, the organizations performing separate types of banking activities and payment institutes of data according to the list of the details including this мерчент to ID, applied to acceptance of payments and (or) money transfers according to appendix 1 to this order;

2) form of information on total sums of the payments and transfer for calendar year made in advantage and by the foreign companies through which Internet platform electronic trading by goods and (or) rendering services electronically is performed according to appendix 2 to this order;

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