Frequently Asked Questions
Transfer transactions
How long does it take to send an express payment/ money transfer?
An express payment/ money transfer shall be executed within an hour. The fee in the amount of 0.10% of the amount transferred (minimum 1,500 Tenge, maximum 4,500 Tenge) shall be charged for an express payment/ money transfer, according to the Bank's standard tariffs.
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 Is it possible to pay taxes through an express money transfer?
Taxes may not be paid through an express money transfer.
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How to execute the payment of an administrative penalty?
To pay the penalty for an administrative violation, you should specify as follows in the "Payment Purpose" box: "ADM," the identification number of an administrative file, symbols "/A", and payment purpose.
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What is BCC?
BCC is a Budgetary Classification Code - it shall be specified only when paying taxes.
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What is VIN code?
VIN code is a Vehicle Identification Number - it shall be specified only when paying the tax on vehicles. The banking details shall be specified in the "Particulars of the Payment" box of a payment notice, beneath the words "Tax on Vehicles from Individuals" as follows: "VIN", vehicle identification number, and symbols "/V".
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What is KBE?
KBE is a Beneficiary (Recipient) Code - it shall be specified when making any payment. Our Bank's KBE is 14.
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What is KNP?
KNP is a Payment Purpose Code that is used on payment documents, cash records, receipts, etc. when paying taxes and making other obligatory payments to the budget. It must be specified when compiling a payment record.
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What should be specified in the Payment Reference?
The intended purpose of the document sent by you shall be specified in the "Payment Reference" box. It must be specified when compiling a payment record.
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What is CIN?
CIN (Contract Identification Number) is the number of a hard currency agreement between two parties engaged in export or import transactions. It is required for the foreign exchange control purposes.
CIN may be obtained from your personal banker.
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What is REC?
It is a Registration Event Code; it shall be assigned to a legal entity taxpayer in addition to its TIN (Taxpayer Identification) in the course of its registration with tax agencies of the Russian Federation. The REC is a numeric sequence consisting of 9 symbols.
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