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Banks and Finances

BanksGate products help organizations to solve various financial problems based on modern technologies, and accounting automation services for foreign exchange operations ensure compliance with the requirements of legislation on foreign exchange control.

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BanksGate

Complex of products for financial institutions.

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BanksGate products help organizations solve various financial problems based on modern technologies, such as:

Payment messaging

Exchange of payment messages with the systems: ISMT, Clearing, SMEP and SMP, internal systems of banks;
Sending notifications

Sending notifications about the payment of mandatory government payments to the systems of regulatory bodies: ИС ЦУЛС, ПШЭП, КПСиСУ, E-gov, etc.;
Correspondent account management

Correspondent account management in KISC payment systems;
Issuing and receiving invoices

Issuance and receipt of electronic invoices through ИС ЭСФ;
Other

Infrastructural and other tasks.

*BanksGate users are banks and non-banking financial institutions.

Currency control

Services for automating the accounting of foreign exchange transactions to ensure compliance with the requirements of legislation on foreign exchange control.

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The main functionality of the system

Creation, adjustment, closing, control of foreign exchange contracts (FEC)

Introduction, processing and control of foreign exchange transactions (FET)

Assignment, withdrawal/acceptance from/to accounting of contracts subject to accounting registration

Maintenance and accounting of accompanying documents confirming the fulfillment of obligations

Verification and preparation of certificates of supporting documents

Collection, consolidation, processing and preparation of reports on foreign exchange transactions

Automated controls for the completeness and correctness of information in the context of codes FET, FEC

Formation and sending to the National Bank of the Republic of Kazakhstan of all types of MT messages with control over the timing of sending

Reception and uploading to the System of information received from the portal of the National Bank of the Republic of Kazakhstan

Accounting for the movement of foreign exchange funds: orders for the purchase/sale of foreign currency (FX)