Dear Customers,
Please be informed that incoming foreign currency transfers in favor of customers of “Demir Kyrgyz International Bank” CJSC must be processed strictly in accordance with the previously provided bank details. Payments sent using intermediary or correspondent banks other than those specified in the bank details will be returned to the sender without being credited.
When sending USD transfers from/via any banks in favor of customers of “Demir Kyrgyz International Bank” CJSC to the Bank’s correspondent account with “Halyk Bank of Kazakhstan” JSC, The Bank of New York Mellon, SWIFT: IRVTUS3N, must be indicated exclusively as the intermediary bank.
Transfers in which any other bank is indicated as the intermediary bank (including Citibank, JPMorgan Chase Bank N.A., Bank of America N.A., Wells Fargo Bank N.A., or any other bank) will be returned to the sender.
We kindly ask you to inform your counterparties and partners of these requirements in order to prevent delays and ensure smooth processing of incoming transfers.
Bank details of “Demir Kyrgyz International Bank” CJSC for incoming payments