You can deposit to your account and/or withdraw from it any amount over 30 EUR, transactions are charged by your bank and you can find out the exact cost there. Please note that payment orders of less than 30 EUR or the equivalent in another fiat currency will be lost. It is strongly recommended to copy and paste bank details to avoid mistakes. Please note that ATAIX Eurasia is not responsible for transfers sent with incorrect credentials.
By default, ATAIX Eurasia payment orders use the Payment Destination Code 590 (Other payments under Section 5). If you consider it necessary to use another KNP, please let us know in advance. For the Republic of Kazakhstan, the beneficiary code depends on the activities of your organization Kazakhstan LLP, CHK or JSC, then for non-financial organizations KBE-17, and for financial KBE-15 (it is necessary to specify it when making payments to us), for foreign professional participants, respectively, KBE -25. The standard bank transfer time is the next business day. In exceptional cases, it may take up to 3 business days. In accordance with the Legislation of the Republic of Kazakhstan On countering the legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism, the data of the bank account holder must always coincide with the data of the ATAIX Eurasia account holder. If the data does not match, the funds will be returned to the owner of the bank account within 30 days and the costs will be borne by the account holder.
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