RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of January 23, 2023 No. 4

About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 207 "About approval of Rules of opening, maintaining and closing of bank accounts of clients"

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 207 "About approval of Rules of opening, maintaining and closing of bank accounts of clients" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 14422) the following changes:

In Rules of opening, maintaining and closing of bank accounts of the clients approved by the specified resolution:

state Item 5 in the following edition:

"5. The bank account is opened in case of the conclusion between the client and bank of bank account agreement and (or) bank deposit agreement (further – the agreement of bank servicing) based on the statement of the client in the form established by bank (further – the statement) provided to bank on paper or in electronic form.

For the purposes of allowance payment and social payments paid from the government budget and (or) the State Social Insurance Fund to the conclusion of bank account agreement assignment of individual identification code by bank to the client based on information on the physical person, including its individual identification number and surname, name, middle name (is allowed in case of its availability), provided to bank by authorized body in the field of social protection of the population by means of information exchange. Information on the physical person is submitted authorized body in the field of social protection of the population with the consent of physical person and is equated to the application of the client for opening of the bank account directed electronically. At the same time making of account transactions according to this bank account is allowed only after the conclusion of the agreement of bank servicing according to requirements of these rules.

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