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Documents

  • For individuals
  • For legal entities

Debit cards

  • Card issue and servicing accession agreement
  • Card using rules
  • PREPAID PAYMENT CARD ACCESSION AGREEMENT

Credit cards

  • Accession Agreement to the Facility Agreement with effect from 01.01.2020
  • Accession Agreement to the Bank Loan Agreement on Credit Card Limit with effect from 01.01.2020
  • Accession Agreement to the Bank Loan Agreement on Credit Card Limit (for installment purchases) with effect from 01.01.2020

Loans

  • Accession Agreement to the Bank Loan Agreement on Unsecured Retail Loan Programs with effect from 01.01.2020
  • Accession Agreement to the Bank Loan Agreement on Unsecured Loans under the Lending Program Goods on Credit by Installments with effect from 01.01.2020

Transfers

  • Accession Agreement on transfers and (or) payments without opening a bank account
  • Terms and conditions of JSC Halyk Bank transfer operations between payment cards of international payment systems
  • Faster Payment System Rules

Deposits

  • Retail deposit rates effective from 01.03.2021
  • Personal bank deposit accession agreement

Additional services

  • Accession Agreement on issuing, using and repaying electronic money through the Homebank Wallet, the electronic money system of JSC Halyk Bank
  • Conditions for group comprehensive insurance of payment card holders

Onlinebank

  • Onlinebank HALYK Service Accession Agreement
  • Contacts

Account Opening and Maintenance

  • APPLICATION FORM (self-certification for legal entities)
  • APPLICATION FORM (self-certification for individuals – sole proprietors)
  • Information on international economic sanctions for customers
  • Current Bank Account Accession Agreement
  • The List of Documents for Legal Entities
  • The List of Documents for Sole Proprietors, Peasant-Farm Enterprise and Self-Employed

Business Cards

  • List of documents required for opening a current account in the card database and issuing a corporate card
  • Accession Agreement on current account opening in card database and corporate card service

Payroll

  • Accession Agreement for money transfer to bank accounts of individuals under bank product “Salary Project” of JSC Halyk Bank

Guarantees

  • Application for guarantee/counter guarantee
  • The list of documents for covered guarantee
  • The list of documents for blank tender guarantee
  • Reques-offer for guarantee agreement

Blank Bid Guarantee

  • Standard Terms and Conditions for the Provision of a Blank Bid Guarantee (Accession Agreement)
  • Application Offer for the Provision of a Blank Bid Guarantee

Loans for SME

  • Standard Terms and Conditions of the BLA (Accession Agreement) (for unsecured loans) SMB 06.11.2020
  • Standard Terms and Conditions of the FA (Accession Agreement) SMB 06.11.2020
  • Standard Terms and Conditions of the BLA (Accession Agreement) SMB 06.11.2020
  • Standard Terms and Conditions of the FA (Accession Agreement) CB 06.11.2020
  • Standard Terms and Conditions of the BLA (Accession Agreement) CB 06.11.2020
  • Minimum list of documents for legal entities loan application review
  • Minimum list of documents for sole proprietor’s loan application review
  • "Enbek" - Restriction on obtaining a loan
  • "Enbek" - Guarantee Limitations
  • "Enbek" - List of Cities
  • List of manufacturing industries for financing borrowers' projects (I disbursement)
  • List of manufacturing industries for financing projects of small and medium-sized enterprises (SMEs) (II disbursement)
  • Restrictions in the manufacturing industry
  • Key Financing Conditions under Soft Lending Program for Small and Medium-Sized Business Entities
  • Key Financing Conditions under the Regional Financing Program (Local Executive Authorities)
  • List of subsidized goods on loans issued for processing projects in the agroindustrial complex

Acquiring

  • Merchant Acquiring Accession Agreement
  • Instructions

Deposits

  • Deposit General Terms and Conditions
  • Application

Letters of Credit

  • The list of documents for secured letter of credit
  • Application for letter of credit
  • Reques-offer for letter of credit agreement
  • Recommendations for completing the Application for letter of credit

Correspondent relations

  • Agreement On Opening and Maintaining the Correspondent Account
  • Required Documents for Opening the Account
  • SWIFT

Custody

  • CUSTODIAN AGREEMENT between custodian bank, management company carrying out trust management of assets owned by joint-stock investment fund, and joint-stock investment fund
  • Tariffs
  • Documents

License for banking and other operations and activities in the securities market No.1.2.47/230/38/1 dated February 3, 2020

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