According to the local legislation payment orders shall include information on payer, payer's bank, the beneficiary, bank of the beneficiary and the purpose of payment. MT103 payment orders are arranged as following
According to the legislation of the Republic of Kazakhstan since January 1, 2013 to effect banking operations it is requested to provide the individual identification number (IIN) for individuals and the business identification number (BIN) for legal entities. These individual numbers are entered instead of TRN - registration taxpayer number and are obligatory for specifying in payment instructions.
Please, address all your enquiries to Natalya Malgina (Financial Institutes and International Relations Division) on phone: +7 727 258-51-45 (ext.: 55125) or via e-mail: NMalgina@qazkom.kz