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The document ceased to be valid since  December 19, 2016 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 208

It is registered

Ministry of Justice

Republic of Kazakhstan

of January 5, 2001 No. 1352

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 25, 2000 No. 433

About approval of Rules of implementation of cashless payments between the client and the bank serving it

(as amended on 25-02-2015)

For the purpose of enhancement of the regulatory legal base regulating implementation of cashless payments in the territory of the Republic of Kazakhstan, the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of implementation of cashless payments between the client and the bank serving it and enact them after fourteen days from the date of state registration in the Ministry of Justice of the Republic of Kazakhstan.

2. To management of payment systems (Musayev R. N.):

1) together with Legal department (Sharipov S. B.) to take measures to state registration in the Ministry of Justice of the Republic of Kazakhstan of this resolution and Rules of implementation of cashless payments between the client and the bank serving it;

2) within ten calendar days from the date of state registration in the Ministry of Justice of the Republic of Kazakhstan to bring this resolution and Rules of implementation of cashless payments between the client and the bank serving it to data of the interested divisions of central office of National Bank of the Republic of Kazakhstan and banks of the second level.

3. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Zhangeldin E. T.

Chairman of National Bank

G. A. Marchenko

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of November 25, 2000 No. 433

Rules of implementation of cashless payments between the client and the bank serving it

1. General provisions

1. These rules determine procedure of cashless payments between the client and the bank serving it, and also procedure for execution of the payment document used when implementing such payments.

2. It is excluded

3. In these rules the basic concepts provided by the Law of the Republic of Kazakhstan of June 29, 1998 "About payments and money transfers" and the resolution of Board of National Bank of the Republic of Kazakhstan of April 25, 2000 No. 179 "About approval of the Instruction for registration, use and the execution of payment orders, payment requirements orders, collection orders" registered in the Register of state registration of regulatory legal acts at No. 1155 are used.

4. Implementation of cashless payments between the client and the bank serving it is made based on the payment order which is the payment document.

5. When implementing cashless payments between the client and the bank serving it bearer of the payment order is both the client, and the bank serving it.

2. General requirements to procedure for execution of the payment order used when implementing cashless payments between the client and the bank serving it

6. The payment order in form according to Appendix to these rules is used during the servicing of the bank account of the client, payment of remuneration for contribution (deposit) of the client, in other cases which are directly provided by regulatory legal acts of National Bank of the Republic of Kazakhstan and/or the contract between the client and the bank serving it.

Use of other form of the payment order by bank other than the form provided by these rules is allowed.

7. Other form of the payment order used by bank contains the following details:

1) name "Payment order";

2) number of the payment order, number, month, year of its statement.

The number is specified in figures, month - in cursive script, year - figures. On the payment order which is drawn up with use of the computer equipment designation of month is allowed by figures;

3) the bank name, the bank account of the client performing servicing (near the name putting down of its corporate designation is allowed), its bank identification code;

4) name of the client, its individual identification code;

5) surname, name, middle name (in case of its availability) both the authorized signature of the initiator of payment and print of its seal (in case of its availability) or stamp (in case of its availability). Specifying of surname completely, and name and middle name (is allowed in case of its availability) - initials;

6) the individual identification (business and identification) customer number and the bank serving it;

7) purpose of payment, and also its specification symbol established by the resolution of Board of National Bank of the Republic of Kazakhstan of November 15, 1999 No. 388 "About approval of Rules of application of codes of sectors of economy and purpose of payment and submission of data on payments according to them", registered in the Register of state registration of regulatory legal acts No. 1011;

8) the payment amount designated by figures and copy-book;

9) code of the sender of money (CODE) and code of the beneficiary (KBE).

8. The payment order constituted on paper which initiator is the client - the legal entity contains authorized signatures of the client and print of its seal (in case of its availability) according to the document with specimen signatures and impress of a seal.

The payment order constituted on paper which initiator is the client - the physical person or the client - the physical person performing business activity without formation of legal entity contains the signature of the client and, in the presence, impress of a seal.

9. The number of the authorized persons having right to sign on the payment order constituted on paper which initiator is the bank and also need of putting down of stamp or impress of a seal (in case of their availability) on such payment order is determined by bank.

Execution of the payment order is allowed by electronic method.

10. Putting down by bank in the payment order of additional information about the client, and also the data necessary for bank for processing of this payment order is allowed.

11. Presentation of the payment order, and also orders about its withdrawal or suspension of its execution is performed by the methods provided by the contract between the client and the bank serving it and the legislation of the Republic of Kazakhstan.

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