Voice Assistant
Search in Jusan

On closure of current bank accounts

Dear clients!

“Jusan Bank” JSC (hereinafter – the Bank) on this occasion would like to express you its respect and thank for the vote of confidence from you.
This notification (hereinafter – the Notification) is addressed to the clients who are the legal entities (their branches and representative offices), the individuals, performing the entrepreneurship activity, practice of law, private notarial activity, private enforcement officer’s activity, professional mediator’s activity as well as peasant (farm) enterprises without establishing the legal entity.
In accordance with Clause 1 of Article 28 of the Law of the Republic of Kazakhstan “On Payments and Payment Systems” (hereinafter – the Law) the closure of the client’s bank account shall be achieved based on the client’s application form or individually by the bank in cases of expiration or refusal to perform the Bank Account Contract in the procedure provided for in Article 29 of the Law.
Pursuant to Sub-clause 1) of Clause 1 of Article 29 of the Law, the bank shall be entitled to refuse to perform the Bank Account Contract (close current bank account) in case of absence of money on the client’s bank account more than one year.
Clause 7 of Article 29 of the Law stated that in the absence of money on the client’s bank account the Bank shall terminate the Bank Account Contract and close the bank accounts at the end of three (3) months from the date of notification on refusal to perform the Bank Account Contract. 
In  view of aforesaid standards of the Law, the Bank, hereby, informs you on closure of current bank accounts, including current accounts whereon the transactions are reflected using the payment cards (on refusal to perform the above indicated Contracts), for which the balance amounts to zero (0) for the period exceeding the last twelve (12) months and whereon the balance will be absent for further three (3) months from the day of publication of the Notification.

Sincerely yours,
“Jusan Bank” JSC 

Other news

Jusan Bank приобрел 9% простых акций АО «Казахтеле...

АО «First Heartland Jusan Bank» (Jusan Bank, далее - Банк) настоящим сообщает о ...

Jusan Bank announces leadership changes

10th August 2023 (KASE: TSBN): On 10th August 2023, First Heartland Jusan Bank J...

Similar news

Rules for the bonus program for individuals

Dear clients!Jusan Bank hereby notifies of amendments to the Rules of the Bonus ...

Listing of sanctioned banks

Dear clients, We hereby inform you that all types of transactions, including exe...

New Tariffs of Jusan Bank on services for individu...

Dear Clients!Jusan Bank JSC hereby informs you that new Tariffs of Jusan Bank on...