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Dear customers of the Bank!

26.08.2014 10:45:10

We are bringing to your notice that in the period from September 1, 2014 till December 31, 2015, in the Republic of Kazakhstan will be held property and money legalization under the Law of the Republic of Kazakhstan No.231-V, dated June 30, 2014, "On amnesty of citizens of the Republic of Kazakhstan, repatriates and persons who have a residence permit in the Republic of Kazakhstan in relation to property legalization by them".

The main purpose of providing one-time action on property legalization by state is the involvement of the previously derived from legal economic money turnover, as well as the creation of preconditions for transition to income and property declaration of the citizens of the Republic of Kazakhstan, repatriates and persons who have a residence permit in the Republic of Kazakhstan.

Persons, who are entitled to participate in the money legalization, are citizens of the Republic of Kazakhstan, repatriates and persons with a residence permit in the Republic of Kazakhstan, legalizing the property in the manner prescribed by the Law.

In accordance with this Law, second-tier banks of the Republic of Kazakhstan, the National mail operator open a separate savings account for the special money legalization on the basis of the Customer application. Legalized money should be in a savings account at least sixty calendar months (60 months) from the date of publication (transfer) money to such account in order to legalization. Customer shall be entitled prior to the expiration of the term (60 months) to dispose of legalized money retention fee in the budget equal to 10% of the amount withdrawn from the saving account or transferred to another account. Also, the Customer is entitled prior to the expiration of the term (60 months) to dispose of legalized money without holding the collection in the budget providing investing into the economy of the Republic of Kazakhstan in accordance with the procedures established by the Government of the Republic of Kazakhstan.

Money are considered legalized from the date they are made (transfer) into a savings account. When making (transfer) legalized money to a savings account of second-tier bank of the Republic of Kazakhstan, the National mail operator issued certificate to a subject of legalization confirming the amount they have contributed (transferred) a sum of money.

The amount of legalized money in accordance with this Law is not recognized as subject income of legalization.

Money in a savings account are subject to the obligatory deposit insurance in the manner and in terms established by the legislation of the Republic of Kazakhstan.

Should you have any questions, please contact Call-center, contact phone +7 727 2500 111, 2500 222, +8 8000 800 111 - toll free number around Kazakhstan, 7111 - free-of-charge number for subscribers of all Kazakhstan mobile connection operators.

Yours faithfully,

BTA Bank JSC