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Bank details to transfer money to Abylai Global Solutions Ltd

  • JSC «Bereke Bank»
  • JSC «OTP Bank»
  • Qatar National Bank (Q.P.S.C.)

Note the following information:

  • 1. If a bank transfer is made from the Russian Federation, there are risks of non-execution of the transfer when transferring US dollars and euros to company accounts;
  • 2. Possible restrictions on money transfers to BEREKE BANK JSC from banks of the Russian Federation.
KZT
  • Name of Beneficiary
    Abylai Global Solutions Ltd, BIN 220440900175
  • Beneficiary's account number (IBAN)
    KZ93914012203KZ00GYY
  • Name of the Beneficiary's Bank
    BEREKE BANK JSC, Astana, Kazakhstan
  • SWIFT of the Beneficiary's Bank
    BRKEKZKA
  • Purpose of payment
    Transfer of own funds to broker acc # ... by AGRMT ... dd ... (Client Name) KNP 5102915
RUB
  • Name of Beneficiary
    BEREKE BANK JSC// KZ93914012203RU004FF Abylai Global Solutions Ltd
  • Beneficiary's account number
    30111810300000005650
  • Name of the Beneficiary's Bank
    Азиатско-Тихоокеанский Банк (АО)
  • Requisites of the Beneficiary's Bank
    БИК 041012765, ИНН 2801023444
  • Correspondent account number
    30101810300000000765
  • Purpose of payment
    VO58010 Для зачисления Bereke Bank JSC на счет KZ93914012203RU004FF Abylai GS Ltd перевод собственных средств на брокерский счет № ... (ФИО клиента) по Договору ... от ...
CNY
  • Name of Beneficiary
    Abylai Global Solutions Ltd., BIN 220440900175
  • Beneficiary's account number (IBAN)
    KZ96914012203CN0005T
  • Name of the Beneficiary's Bank
    BEREKE BANK JSC, Astana, Kazakhstan
  • SWIFT of the Beneficiary's Bank
    BRKEKZKA
  • Correspondent account number
    KZ539300001000008953
  • Name of the Correspondent Bank
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA/АО "Торгово-промышленный Банк Китая"
  • SWIFT of the Correspondent Bank
    ICBKKZKX
  • Purpose of payment
    Transfer of own funds to broker acc # ... by AGRMT ... dd ... (Client name)
GBP
  • Name of Beneficiary
    Abylai Global Solutions Ltd., BIN 220440900175
  • Beneficiary's account number (IBAN)
    KZ80914012203GB0008H
  • Name of the Beneficiary's Bank
    BEREKE BANK JSC, Astana, Kazakhstan
  • SWIFT of the Beneficiary's Bank
    BRKEKZKA
  • Correspondent account number
    0014720709
  • Name of the Correspondent Bank
    Citibank N.A., London
  • SWIFT of the Correspondent Bank
    CITIGB2L
  • Purpose of payment
    Transfer of own funds to broker acc # ... by AGRMT ... dd ... (Client name)