Bank details to transfer money to Abylai Global Solutions Ltd

  • JSC «Bereke Bank»
  • CB «Moskommertsbank»

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 GS Ltd BIN220440900175 Address: Kazakhstan, Astana, Mangilik El 55 22, office 232
  • Beneficiary's account number (IBAN)
    KZ93914012203KZ00GYY
  • Name of the Beneficiary's Bank
    BEREKE BANK JSC, Astana, Kazakhstan
  • SWIFT of the Beneficiary's Bank
    BRKEKZKA
  • Info for beneficiary
    Transfer of own funds to brok acc ... by AGRMT ... dd ... ... to buy Financial Instruments KNP5102915
RUB
  • Name of Beneficiary
    BEREKE BANK JSC// KZ93914012203RU004FF Abylai Global Solutions Ltd
  • Beneficiary's account number
    30111810500000000020
  • Name of the Beneficiary's Bank
    АКБ "ФОРА-БАНК" (АО), Москва, Россия
  • Requisites of the Beneficiary's Bank
    БИК 044525341, ИНН 7704113772
  • Account number of the Beneficiary's Bank
    30101810300000000341
  • Info for beneficiary
    VO58010 Для зачисления Bereke Bank JSC на счет KZ93914012203RU004FF Abylai GS Ltd перевод собственных средств на брок счет № ... ... 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
  • Info for beneficiary
    Transfer of own funds to brok acc ... by AGRMT ... dd ... ... to buy Financial Instruments
USD
  • Name of Beneficiary
    Abylai Global Solutions Ltd., BIN 220440900175
  • Beneficiary's account number (IBAN)
    KZ53914012203US003K2
  • Name of the Beneficiary's Bank
    BEREKE BANK JSC, Astana, Kazakhstan
  • SWIFT of the Beneficiary's Bank
    BRKEKZKA
  • Correspondent account number
    364 594 62
  • Name of the Correspondent Bank
    CITIBANK N.A., New York, USA
  • SWIFT of the Correspondent Bank
    CITIUS33
  • Info for beneficiary
    Transfer of own funds to brok acc ... by AGRMT ... dd ... ... to buy Financial Instruments
EUR
  • Name of Beneficiary
    Abylai Global Solutions Ltd., BIN 220440900175
  • Beneficiary's account number (IBAN)
    KZ74914012203EU00233
  • Name of the Beneficiary's Bank
    BEREKE BANK JSC, Astana, Kazakhstan
  • SWIFT of the Beneficiary's Bank
    BRKEKZKA
  • Correspondent account number
    0014720695
  • Name of the Correspondent Bank
    Citibank N.A., London
  • SWIFT of the Correspondent Bank
    CITIGB2L
  • Info for beneficiary
    Transfer of own funds to brok acc ... by AGRMT ... dd ... ... to buy Financial Instruments
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
  • Info for beneficiary
    Transfer of own funds to brok acc ... by AGRMT ... dd ... ... to buy Financial Instruments