Limits were introduced to provide additional protection of your funds against unlawful actions by third parties.
At the same time, in Halyk app, you have the ability to set/cancel a limit on certain transactions.

To ensure additional protection of your funds from unauthorized actions by third parties, limits are set by default on the following payments and cash withdrawals on cards.
• Restrictions on the maximum cash withdrawal amount
• Restrictions on online transactions
• Restrictions on transactions at POS terminals
• Restrictions on transactions at chip-less ATM
• Restrictions on brokerage services
You can independently temporarily cancel/set limits in Halyk app.

Increased transfer/operation limits in Halyk app are available to customers who completed full registration with Halyk, including setting up a trusted device and undergoing video identity verification.

Transfer between your Halyk accounts (subject to product limitations, excluding withdrawals from a deposit):
• Minimum transfer amount – KZT 50/USD 1/EUR 1
• Maximum transfer amount via a trusted device: up to USD 50,000 per day, USD 1 million per month
• Maximum transfer amount via a trusted device: up to USD 30,000 per day, USD 1 million per month.

Transfer to Halyk Bank customer’s card via mobile phone number:
• Minimum transfer amount – KZT 50
• Maximum transfer amount via a trusted device: per transaction – USD 5,000, per day – USD 10,000, per month – USD 150,000
• Maximum transfer amount via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000
• Maximum number of transfers – 100 transfers per day.

Transfer from a Halyk Bank card to another Halyk Bank card:
• Minimum transfer amount – 50 KZT
• Maximum transfer amount via a trusted device: per transaction – 5,000 USD, per day – 10,000 USD, per month – 150,000 USD
• Maximum transfer amount via an untrusted device: per transaction – 750 USD, per day – 750 USD, per month – 10,000 USD
• Maximum number of transfers – 100 transfers per day.

Transfer from Halyk Bank card to a card from another bank:
• Minimum transfer amount – KZT 50
• Maximum transfer amount via a trusted device: per transaction – USD 2,500, per day – USD 5,000, per month – USD 150,000.
• Maximum transfer amount via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000
• Maximum number of transfers – 100 transfers per day.

Transfer from a card/account to a 20-digit account:
• Maximum transfer amount to a third-party account at another bank via a trusted device: per transaction – USD 3,500, per day – USD 7,000, per month – USD 150,000 (via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000)
• Maximum transfer amount to a third-party account at Halyk Bank: per transaction – USD 5,000, per day – USD 10,000, per month – USD 150,000 (via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000)

Transfer from a card to any Halyk ATM (Cash by Code):
• Maximum withdrawal amount via a trusted device: per transaction – USD 750, per day – USD 2,500, per month – USD 10,000.
• Maximum withdrawal amount via an untrusted device: per transaction – USD 750/KZT 300,000, per day – USD 1,200/KZT 500,000, per month – USD 10,000/KZT 4,200,000.
• Minimum withdrawal amount: KZT 2,000 /equivalent in currency per day.
• The amount shoul dbe a multiple of KZT 1,000 (you cannot withdraw KZT 3,000).

Transfer from a card to a foreign card:
• Maximum transfer amount via a trusted device: per transaction – USD 2,500, per day – USD 5,000, per month – USD 150,000.
• Maximum transfer amount via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000
• Maximum number of transfers – 100 transfers per day. QR Code Transfers:
• Maximum transfer amount via a trusted device: per transaction – USD 5,000, per day – USD 10,000, per month – USD 150,000
• Maximum transfer amount via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000
• Maximum number of transfers – 100 transfers per day.

Western Union Transfers:
• Maximum transfer amount: per transaction – USD 2,500, per day – USD 10,000, per month – USD 25,000.
• Maximum number of transfers – 10 transfers per month.

Transfer limits to a card by phone number to a Halyk Bank customer:
• minimum transfer amount - KZT 50
• maximum transfer amount via a trusted device: per transaction - USD 5,000, per day - USD 10,000, per month - USD 150,000
• maximum transfer amount via an untrusted device: per transaction - USD 750, per day - USD 750, per month - USD 10,000
• maximum number of transfers - 100 transfers per day.

Transfer limits to a card by phone number to a card of another bank in the Republic of Kazakhstan:
• minimum transfer amount - KZT 350
• maximum transfer amount via a trusted/untrusted device: per transaction/per day/per month - KZT 300,000

Increased transfer/transaction limits in the Halyk app are available to customers who have completed full registration with Halyk, installed a trusted device, and undergone video identity verification.

• Maximum withdrawal amount via a trusted device: per transaction – 750 USD, per day – USD 2,500, per month – USD 10,000.
• Maximum withdrawal amount via an untrusted device: per transaction – USD 750 / KZT 300,000, per day – USD 1,200 / KZT 500,000, per month – USD 10,000 / KZT 4,200,000.
• Minimum withdrawal amount: KZT 2,000 / equivalent in currency per day.
• The amount must be a multiple of KZT 1,000 (you cannot withdraw exactly 3,000).

Transfer limits from Halyk Bank card to Halyk Bank card:
• minimum transfer amount – KZT 50
• maximum transfer amount via a trusted device: per transaction – USD 5,000, per day – USD 10,000, per month – USD 150,000
• maximum transfer amount via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000
• maximum number of transfers – 100 transfers per day.

Transfer limits from a Halyk Bank card to another bank’s card:
• minimum transfer amount – KZT 50
• maximum transfer amount via a trusted device: per transaction – USD 2,500, per day – USD 5,000, per month – USD 150,000.
• maximum transfer amount via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000
• maximum number of transfers – 100 transfers per day.

Restrictions on transfers from a card to a foreign card:
• maximum transfer amount via a trusted device: per transaction – USD 2,500, per day – USD 5,000, per month – USD 150,000.
• maximum transfer amount via an untrusted device: per transaction – USD 750, per day – USD 750, per month – USD 10,000
• maximum number of transfers – 100 transfers per day.

Increased transfer/transaction limits in Halyk app are available to customers who completed full registration with Halyk, including setting up a trusted device and video identity verification.

You can remove restrictions on card payments and transactions in Halyk:
1. Log in to Halyk.
2. Choose the desired card.
3. Click “Remove Restrictions.”
4. In the dropdown list, choose the necessary option – “Online Transactions” / “POS Terminal Transactions” / “Chip-less ATM Transactions” / “Brokerage Services.”
5. Specify the number of days for which the restriction will be removed.
Done!

You can set card limits in Halyk:
• click on the desired card
• in the “Limits” section, choose “Set Limits”

Yes, Halyk has limits on transfer amounts. When making a transfer online, the system will inform you of the limits for each transfer.