Banking details

SSI (Standard Settlement Instructions) of Bank Kassa Nova JSC

CURRENCY BANK NAME SWIFT/BIC ACCOUNT NUMBER
KAZAKSTAN TENGE
KZT Bank Kassa Nova JSC BIC KSNVKZKA
UNITED STATES DOLLARS
USD ALFA-BANK, MOSCOW, RUSSIA
ALFARUMM
30111840100000000123
EURO
EUR ALFA-BANK, MOSCOW, RUSSIA ALFARUMM
30111978200000000102
RUSSIAN ROUBLES
RUB ALFA-BANK, MOSCOW, RUSSIA BIC 044525593
Corr.acc.30101810200000000593
30111810600000000242

Payment documents formation sample upon sending payments in favor of Bank Kassa Nova JSC’s Customers.

in USD in EUR in RUB
Correspondent bank ALFA-BANK
SWIFT: ALFARUMM

ALFA-BANK
SWIFT: ALFARUMM


BIC 044525593 Corr.acc.30101810200000000593
Alfa-Bank, Moscow, Russian Federation
Beneficiary Bank: BANK KASSA NOVA SWIFT: KSNVKZKA

BANK KASSA NOVA SWIFT: KSNVKZKA

Corr. account 30111810600000000242
Bank Kassa Nova Astana, Kazakhstan
Beneficiary Bene acc. no. …… (20-digit)
(beneficiary’s name)
Bene acc. no. …… (20-digit)
(beneficiary’s name)
Bene account ………(20-digit)
(beneficiary’s name)

Please note the following information when you make a payment in U.S. dollars (USD) and Euro (EUR)

ALFA-BANK (ALFARUMM) USD correspondents:

The Bank of New York Mellon, SWIFT: IRVTUS3N

Raiffeisen Bank International AG, SWIFT: RZBAATWW

ALFA-BANK (ALFARUMM) EUR correspondents:

The Bank of New York Mellon, Frankfurt SWIFT: IRVTDEFX

Commerzbank AG, SWIFT: COBADEFF

Raiffeisen Bank International AG, SWIFT: RZBAATWW


If the Bank of the sender requires to specify correspondent in the USD or EUR in payment, you are advised to be guided by the following examples:

Field
INTERMEDIARY :56A: IRVTUS3N
BANK OF BENEFICIARY :57A: ALFARUMM
BENEFICIARY :59: /KZ******************
NAME OF BENEFICIARY
REMITTANCE INFORMATION :70: BENE BANK KSNVKZKA

If the Bank of the sender requires do not use field “INTERMEDIARY INSTITUTION” (56), you are advised to be guided by the following examples:

Field
INTERMEDIARY :56A:
BANK OF BENEFICIARY :57A: ALFARUMM
BENEFICIARY :59: /KZ******************
NAME OF BENEFICIARY
REMITTANCE INFORMATION :70: FFC BENE BANK KSNVKZKA