Documents

Onlinebank

• Onlinebank HALYK Service Accession Agreement
• Contacts

Account Opening and Maintenance

• Resident entities of the Republic of Kazakhstan, separate branches (representative offices), political parties, public or religious associations
• Legal entities - non-residents of the Republic of Kazakhstan, separate subdivisions, branches and representative offices
• 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
• Contacts

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
• APPLICATION FOR CARD ISSUE TO THE CLIENT'S AUTHORISED REPRESENTATIVE

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

• 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