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Hello!
Today is September 2, 2026. I visited two Kazakhstan banks.
First, I went to Bank CenterCredit and asked an employee (manager) if I am a customer of their bank and whether I have any accounts or bank cards. The manager replied that no, I am not a customer of Bank CenterCredit and I do not have any accounts, deposits, or bank cards. I stated that as far as Bank CenterCredit is concerned, I am just a random person off the street. The manager confirmed that yes, this is the case.
Then I went to Halyk Bank, where I asked the exact same question. The manager replied that yes, I am a customer of Halyk Bank and I have a bank card and two current accounts.
I decided to bring this issue to a mass audience here on the internet, on my website. I am doing this for the reason that I completely do not understand how Bank CenterCredit could possibly have my money if I am not a customer of that bank.
At Halyk Bank, I have one bank card and one virtual card, as well as a current account in British pounds sterling and a current account in US dollars. Initially, there were only US dollars. I opened this current account for the safe storage of my funds because, first, it is in the most reliable currency in the world, and second, only I have access to it through the bank itself. No one except me can withdraw money from it.
Here are the bank details for this current account of mine:
Beneficiary: PLOTNIKOV ANDREI VIKTOROVICH
Account number (IBAN): KZ486015743100114810
Bank: JSC Halyk Savings Bank of Kazakhstan
Bank BIC: HSBKKZKX
IIN: 770213300949
Andrei.
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