Schedule 4
LIST OF TRANSACTIONS THAT AIFC BANKS ARE ENTITLED TO CARRY OUT THROUGH THEIR CORRESPONDENT ACCOUNTS IN THE NATIONAL CURRENCY IN STBs OF RK
No. | Type of transaction |
1 | Accepting and transferring money on the bank's own transactions |
2 | Execution of clients’ instructions on payment of taxes and obligatory payments to the budget, as well as execution by the AIFC bank of collection orders (tax authorities and bailiffs) brought forward to the client's current bank account |
3 | Payment of brokerage commissions, listing and other exchange fees for securities transactions in national currency at the AIFC Exchange and KASE |
4 | Settlements on transactions and payments on securities in national currency at the AIFC Exchange and KASE exchange |
5 | Settlement of transactions and payments on financial instruments in the national currency, including the securities being in nominal holding of the AIFC bank and transferred for custody in STBs of RK |
6 | Payment for consulting services provided by the AIFC bank |