Authorized organization
28.08.2025
Limited enforcement action
Written prescription
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
«Сервис SCO» LLP
Authorized organization
28.08.2025
254700800000034
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Сервис SCO» LLP
Authorized organization
28.08.2025
254700800000033
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Сервис SCO» LLP
Authorized organization
28.08.2025
254700800000032
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Сервис SCO» LLP
Authorized organization
28.08.2025
254700800000031
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Сервис SCO» LLP
Authorized organization
28.08.2025
254700800000030
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Сервис SCO» LLP
Authorized organization
28.08.2025
254700800000029
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
Authorized organization
14.08.2025
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Шымкентский филиал (Шымкент)
«Сервис SCO» LLP
Authorized organization
28.08.2025
254700800000028
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Сервис SCO» LLP
Authorized organization
28.08.2025
254700800000027
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
