Metacrafter Registry

Datatypes

Kazakh beneficiary code (KBe)

ID kz_kbe

DatatypeNot PIIcategoricalDraft

This record is a draft: it has not been reviewed yet and may be incomplete or wrong. Do not rely on it for compliance decisions. Help improve it (see CONTRIBUTING.md).

Two-digit code of the recipient in Kazakh payment documents (код бенефициара, КБе). The first digit is residence: 1 for a resident of Kazakhstan, 2 for a non-resident. The second digit is the sector of the economy: 1 government, 2 regional and local authorities, 3 central bank, 4 other deposit-taking organizations, 5 other financial organizations, 6 state non-financial organizations, 7 non-state non-financial organizations, 8 non-profit organizations serving households, 9 households. The code of the sender (КОд) has the same form. The codes come from the rules of the National Bank of Kazakhstan on economic sector and payment purpose codes, and go together with the payment purpose code (kz_knp).

Categories
Finances and banking
Countries
Kazakhstan
Languages
Kazakh, Russian
Quality
73/100 · missing: authoritative source link, mapping (Wikidata, Schema.org, ...), detector coverage
Metacrafter rules
no detection rule yet
Supported by tools
no tool record lists this type yet

Regular expression

^[12][1-9]$

Python re syntax.

Examples

ValueDescription
17Resident non-state non-financial organization, such as a private company
19Resident household (an individual)
24Non-resident deposit-taking organization, such as a foreign bank
30 invalidThe first digit is 1 or 2

Translations

LanguageNameDescription
RussianКод бенефициара (КБе)Двузначный код получателя денег в платёжных документах Казахстана. Первая цифра - признак резидентства (1 - резидент, 2 - нерезидент), вторая - сектор экономики. Код отправителя денег (КОд) устроен так же.

Sources

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