FAQs
ARREST OF ACCOUNTS
I received a notification about the seizure/Payment Request-Order/Writ of Execution of accounts, what should I do?
I received a notification about the seizure/Payment Request-Order/Writ of Execution of accounts, what should I do?
Updated 11/19/2024 05:17:16 pm
For full information on the arrest/PayTelegram ment Request-Order/Writ of Execution, please use the Bank's WhatsApp channels at +77059251301 and the Otbasy Bank Telegram channel (@ quanysh_bot account).
The information is provided in paragraph "1-Account Information".
To lift the arrest, you need to contact the person/body that made the arrest and repay the debt.
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The information is provided in paragraph "1-Account Information".
To lift the arrest, you need to contact the person/body that made the arrest and repay the debt.
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Why did they seize my accounts?
Why did they seize my accounts?
Updated 07/01/2024 12:34:57 pm
The seizure of accounts is imposed on the basis of Article 51 of the Law "On Banks and Banking Activities in the Republic of Kazakhstan".
In accordance with Article 51 of the Law "On Banks and Banking Activities in the Republic of Kazakhstan", money and other property of an individual or legal entity (with the exception of banks, insurance (reinsurance) organizations, accumulative pension funds deprived of a license by the authorized body and (or) in the process of compulsory liquidation) that are in the bank, may be seized only on the basis of resolutions of the bodies of inquiry and preliminary investigation and resolutions of enforcement bodies and private bailiffs authorized by the court, as well as resolutions, decisions, sentences, court rulings.
There are 3 main reasons for the arrest:
- non-fulfillment of obligations to state bodies, for example, tax arrears
- overdue loan or other obligations to banks
- court order
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In accordance with Article 51 of the Law "On Banks and Banking Activities in the Republic of Kazakhstan", money and other property of an individual or legal entity (with the exception of banks, insurance (reinsurance) organizations, accumulative pension funds deprived of a license by the authorized body and (or) in the process of compulsory liquidation) that are in the bank, may be seized only on the basis of resolutions of the bodies of inquiry and preliminary investigation and resolutions of enforcement bodies and private bailiffs authorized by the court, as well as resolutions, decisions, sentences, court rulings.
There are 3 main reasons for the arrest:
- non-fulfillment of obligations to state bodies, for example, tax arrears
- overdue loan or other obligations to banks
- court order
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How do I remove an arrest from my account?
How do I remove an arrest from my account?
Updated 11/19/2024 05:17:32 pm
Removal of the arrest is carried out on the basis of the relevant document received from the person/body that imposed the arrest.
In this regard, we recommend that you fully repay the debt to the person/body that seized it.
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In this regard, we recommend that you fully repay the debt to the person/body that seized it.
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How do I find out who made the seizure?
How do I find out who made the seizure?
Updated 11/19/2024 05:17:43 pm
1) To find out who seized your account, please use the Bank's WhatsAppchannels at +77059251301 and the Otbasy Bank Telegram channel (account @quanysh_bot). The information is provided in paragraph "1-Account Information".
2) In the Bank's branches
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2) In the Bank's branches
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How do I repay the loan if my account is arrested?
How do I repay the loan if my account is arrested?
Updated 07/01/2024 12:36:37 pm
1) Lift the arrest on the basis of the relevant document and then repay the loan, or
2) It is allowed to join the current account of a new or existing co-borrower/guarantor to repay or repay the loan. To do this, you need to contact the post-credit service department with the co-borrower/guarantor and issue a corresponding application.
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2) It is allowed to join the current account of a new or existing co-borrower/guarantor to repay or repay the loan. To do this, you need to contact the post-credit service department with the co-borrower/guarantor and issue a corresponding application.
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