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News | Glossary |
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Dear Customers – individual persons,
BTA Bank JSC kindly advises that in compliance with the Law of the Republic of Kazakhstan “On national registers of identification numbers” there shall be shift to Individual Identification Numbers (IIN) in the Republic of Kazakhstan since January 1, 2012. Individual Identification Numbers (IIN) is a unique number formed for an individual person (12-digit code included into ID Cards since January 1, 1998). Since January, 2012 ID Documents of both residents and non-residents of the Republic of Kazakhstan will be invalid should they lack IIN::
Since January 1, 2012 IIN shall be used upon:
In this regard in order to get continuous service individuals shall provide identification number information to the Bank till December 1, 2011. Since January 1, 2012 further banking services (such as acceptance and processing of payment documents, opening and maintenance of accounts) provided to customers will not be provided in the following cases:
Please do not hesitate to apply to your BTA Bank’s Unit for further information. |
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