The appeal of Yerzhan Toktarkhanov, Head of the Department of State Statistics for the Pavlodar region, to the residents of the region about mobile transfers

Dear residents of Pavlodar region! The topic of mobile transfer control raises many questions, so I want to give clear explanations and reassure you: there will be no immediate blocking of personal accounts.
Let me remind you that you come under the control of the state revenue authorities only if three conditions coincide at once.
The first condition is that transfers to your account are received from one hundred or more different persons.
Secondly, this has been happening for three months in a row.
And third, the total amount of receipts for this period exceeds 1 million 20 thousand tenge.
Many people ask: where did this amount come from?
Let me explain: according to the law, the threshold for verification is linked to the minimum wage. The amount of transfers must exceed 12 minimum wages. In 2026, one minimum wage is 85 thousand tenge. Multiply by 12 and we get that one million twenty thousand.
I would like to emphasize that your personal transfers to family, friends or colleagues for small amounts are not subject to verification. Our goal is to identify hidden entrepreneurship.
And even if your transfers fall under these criteria, we will only send you a notification. You will have 30 days to provide explanations or register an individual entrepreneur. Blocking accounts is the most extreme measure.
Work transparently and be calm!

Source : https://www.gov.kz/memleket/entities/kgd-pavlodar/press/news/details/1224321?lang=ru