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Procedures of cash withdrawal by legal entities from bank accounts, cash withdrawal in excess of established limits

Dear customers,

Hereby, we inform You that in accordance with requirements of joint resolutions of the Board of the National Bank of the Republic of Kazakhstan dated April 21, 2020 No. 51, the Board of Agency for regulation and development of the financial market of the Republic of Kazakhstan dated April 29, 2020 No. 54 (hereinafter referred to as the Resolutions) and the order of the First Deputy of  Prime Minister of the Republic of Kazakhstan – of the Minister of Finance of the Republic of Kazakhstan from April 29, 2020 No.435, amendments are entered into the procedures of cash withdrawal by legal entities from bank accounts, cash withdrawal in excess of established limits within the period from 01.06.2020. to 31.12.2020.

Cash withdrawal from bank accounts by legal entities within one calendar month is conducted in the amount not more than:

1) 20 000 000 (twenty million) tenge – if legal entity is a small business entity;

2) 120 000 000 (one hundred and twenty million) tenge – if legal entity is a medium-sized business entity;

3) 150 000 000 (one hundred and fifty million) tenge – if legal entity is a large-sized business entity;

Exceeding the amounts within which cash withdrawal from bank accounts of legal entities is allowed during calendar month, except legal entities that are not subject to the limit requirement of cash withdrawal from bank accounts, the categories of which are determined by the resolution  No. 50[1], is allowed under compliance with the following conditions in aggregate basis:

1. availability of documents, confirming purpose of cash withdrawal from bank account;

2. submission by legal entity of consent to transfer data to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan and (or) its territorial divisions (hereinafter referred to as the state revenue body);

3. filing of application for cash withdrawal to account manager of the operational unit.                               

 

[1] Clause 2. Resolution of the Board of the National Bank dated April 21, 2020 No. 50.

02.06.2020
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