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, BIK (Russian Central Bank Identifier Code) 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 |
|
RUB |
Correspondent Banks: Expobank JSC Payment processing: Receiving bank (57th field): Expobank JSC BIK 044525460 Corr. Acc. 30101810345250000460 Recipient (59th field): Account No. 30111810301000005985 "Bank Freedom Finance Kazakhstan" JSC Purpose of payment (70th field): account and name of the final recipient |
|
RUB |
Correspondent Banks:: JSC «EURASIAN BANK» Payment processing: Receiving bank (57th field): CB Moskommertsbank (JSC), Moscow BIK 044525951 TIN 7750005612 Corr. Acc. 30101810045250000951 Recipient (59th field): JSC «EURASIAN BANK» Account No. 30111810900000003051 Purpose of payment (70th field): "Bank Freedom Finance Kazakhstan" JSC Account No. KZ2394800RUB20130006 for (details of the final recipient) |
|
RUB |
Correspondent Banks: JSC «EURASIAN BANK» Payment processing: Receiving bank (57th field): АО «Raiffeisenbank», Moscow BIK 044525700 TIN 7744000302 Corr. Acc. 30101810200000000700 Recipient (59th field): JSC «EURASIAN BANK» Account No. 30111810800000000088 Purpose of payment (70th field): "Bank Freedom Finance Kazakhstan" JSC Account No. KZ2394800RUB20130006 for (details of the final recipient) |
|
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
Intermediary :56A: EURIKZKA
Bank Of Beneficiary :57A: Corr. Acc KZ4894800USD20130021 KSNVKZKA
Beneficiary :59: account and name of the recipient
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
Intermediary :56A: EURIKZKA
Bank Of Beneficiary :57A: Corr. Acc KZ3594800EUR20130017 KSNVKZKA
Beneficiary :59: account and name of the recipient