Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of July 17, 2000 No. 287

The instruction about procedure for opening, maintaining and closing of bank accounts in National Bank of the Republic of Kazakhstan the legal entities who are not performing banking activity

Chapter 1. General provisions

1. This Instruction determines procedure for opening, maintaining and closing of the business bank accounts which are not performing banking activity in National Bank of the Republic of Kazakhstan (further - National Bank).

1-1. Categories of the legal entities who are not performing banking activity, having the right to open bank accounts in National Bank and also the list of foreign currencies of bank accounts for this category of persons are established by National Bank.

Opening of bank accounts to legal entities, fifty and more percent of shares (shares) of which belongs to the Government of the Republic of Kazakhstan, is performed in coordination with the Ministry of Finance of the Republic of Kazakhstan.

2. For opening of the bank account in National Bank the legal entity who is not performing banking activity (далееклиент) needs to submit the application addressed to the Chairman of National Bank with reasons for need of opening of the account for National Bank.

3. Bank accounts can be opened and be kept both in tenge, and in foreign currency.

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