DETAILS FOR INCOMING PAYMENTS

 

Recipient

Private company International Trading System Limited BIN 230140900295

 

Recipient account number

 

Current account (KZT)

KZ75551B227003992KZT

Current account (USD)

KZ83551B227000834USD

Current account (RUB)

KZ21551B227000966RUB

Current account (EUR)

KZ31551B227000514EUR

Current account (CNY)

 

 

KZT

"Bank Freedom Finance Kazakhstan" JSC,

SWIFT: KSNVKZKA,

BIN (Business Identification Number) 090740019001

USD

Correspondent Banks: EURASIAN BANK, KAZAKHSTAN

SWIFT: EURIKZKA

Corr. Acc. KZ4894800USD20130021

Intermediary Bank:

BANK OF NEW YORK MELLON

SWIFT: IRVTUS3N ACC 890-0690-259

EUR

Correspondent Banks: EURASIAN BANK, KAZAKHSTAN

SWIFT: EURIKZKA

Corr. Acc. KZ3594800EUR20130017

Intermediary Bank:

RAIFFEISEN BANK INTERNATIONAL AG

SWIFT: RZBAATWW ACC 001-55.054.290

CNY (КНР)

Correspondent Banks: BANK OF CHINA KAZAKHSTAN,

SWIFT: BKCHKZKA

Beneficiary’s Bank: BANK FREEDOM FINANCE KAZAKHSTAN JSC,

SWIFT: KSNVKZKA

Corr. Acc. (CNY) KZ339139855102010CNY

 

Examples of foreign currency transfers

Transfers in U.S. dollars

Intermediary :56A: EURIKZKA

Bank Of Beneficiary :57A: Corr. Acc KZ4894800USD20130021 KSNVKZKA

Beneficiary :59: account and name of the recipient

 

Transfers in Russian rubles

Receiving bank (57th field): BIK 044525460 / Corr. Acc. 30101810345250000460 Expobank JSC

Recipient (59th field): 30111810301000005985 "Bank Freedom Finance Kazakhstan" JSC

Purpose of payment (70th field): account and name of the recipient

Transfers in euros

Intermediary :56A: EURIKZKA

Bank Of Beneficiary :57A: Corr. Acc KZ3594800EUR20130017 KSNVKZKA

Beneficiary :59: account and name of the recipient