September 23, 2014
LEGALIZATION 2014-2016: Invest in your future with Halyk Finance
Hereby inform you that starting from 1 September 2014, the property legalization campaign will be held in Kazakhstan under the Law of the Republic of Kazakhstan dated June 30, 2014 №213-V «On amnesty to citizens of the Republic of Kazakhstan, repatriates and persons who have a residence permit in the Republic of Kazakhstan, due to the legalization of property» (hereinafter – Amnesty Law).
In accordance with the requirements of the Amnesty Law, the money to be legalized by its placement in a separate savings account, opened with a second-tier bank of Kazakhstan or the National postal operator during the term of the legalization (for the period from 1 September 2014 to 31 December 2015), and should be kept in the account for at least 5 years.
However, prior to the expiration of the 5-year period the subject has the right to dispose a legalized money up to the amount of money in the form of investment in the economy of the Republic of Kazakhstan through the acquisition of certain securities on the Kazakhstan Stock Exchange ("KASE") at its initial placement, as well as shares under the «People’s IPO» Program. Specified amount of money to be invested in the economy is exempted from legalization fees.
The list of documents required to gain access to investment of legalized money can be find by following this link.
On issues related to the opening brokerage accounts and submission of applications for the purchase of securities under the program of the legalization of property, as well as the consulting of clients, please contact the JSC «Halyk Finance» at address: 6th floor, Block 3 «B»(«Б»), BC "Nurly Tau", 19/1 Al-Farabi Ave., Almaty, to the following manager of the Sales Department - Darya Maneyeva (tel .: 8-727-244-6980, e-mail: firstname.lastname@example.org) and Sabina Mukanova (tel.: 8-727-259-6203, e-mail: email@example.com).