DemirBank.kz
Title
Demir Kazakhstan Bank
Description
Demir Kazakhstan Bank provides the full commercial banking services both in national and foreign currency on the basis of license of AFN dd. April 22, 2005, # 87.
Accordingly the Bank is licensed to carry out the following banking transactions:acceptance of deposit from legal entities; acceptance of deposit from physical entities; opening and keeping of corespondent accounts of banks and financial organization; cash transactions; money transfer operations; accounting(discounting) transaction; loan operations;performance of settlements in accordance with instructions of physical and legal entities; pawn-shop transactions; investment in securities and other financial assets; foreign exchange transactions; issue of Letters of Guarantee; issue of Letter of Credit; leasing; issue of own securities; factoring; operations with gold and precious metals; forfeiting.
DKB has also licenses for Cash Collection (banknotes, coins and valuables), second category brokerage and dealing activity, reception of collection of payment documents, issue of FCY check books, safe custody transactions, operation with bills.
