Halyk Info
1. The currency of the current account is KZT, USD, EUR, RUB, CHF, GBP
2. Commissions:
• for opening an account - KZT 0
• for closing the account - KZT 0
• transfer of money to the customer's account - KZT 0
• maintaining a fixed account (an account for which no incoming/outgoing transaction was performed on the account within 12 months from the date of the last transaction performed by the client or his representative) - the amount of the account balance, but not more than KZT 200 per month.
• cash withdrawal:
- credited to the account under an agreement concluded between the Bank and a legal entity for the payment of salaries, pensions, and other payments - KZT 0
- credited to the account without an agreement concluded between the Bank and a legal entity for the payment of salaries, pensions, and other payments (other transfers) - in KZT - 1%, in foreign currency currency - 1% of the amount
2. Commissions:
• for opening an account - KZT 0
• for closing the account - KZT 0
• transfer of money to the customer's account - KZT 0
• maintaining a fixed account (an account for which no incoming/outgoing transaction was performed on the account within 12 months from the date of the last transaction performed by the client or his representative) - the amount of the account balance, but not more than KZT 200 per month.
• cash withdrawal:
- credited to the account under an agreement concluded between the Bank and a legal entity for the payment of salaries, pensions, and other payments - KZT 0
- credited to the account without an agreement concluded between the Bank and a legal entity for the payment of salaries, pensions, and other payments (other transfers) - in KZT - 1%, in foreign currency currency - 1% of the amount
Attention! A fee was established for accepting cash in Russian rubles into customer accounts (for current accounts from 8 May, for cards from 21 May).
From 8 May, 2022, Halyk Bank’s fee for cash transactions in Russian rubles (accepting cash, transferring to the sender’s current account or another individual’s account at Bank branches) is set at 15% of the transaction amount, but not less than KZT 10,000. The fee for transactions in KZT, USD, and EUR remains unchanged – KZT 0.
The tariff revision was due to restrictions in the legislation of the Republic of Kazakhstan regarding the export of currency.
From 8 May, 2022, Halyk Bank’s fee for cash transactions in Russian rubles (accepting cash, transferring to the sender’s current account or another individual’s account at Bank branches) is set at 15% of the transaction amount, but not less than KZT 10,000. The fee for transactions in KZT, USD, and EUR remains unchanged – KZT 0.
The tariff revision was due to restrictions in the legislation of the Republic of Kazakhstan regarding the export of currency.
The current account is opened on the basis of the original identity document.
Citizens of foreign countries, when opening an account, submit:
1. Identity document (passport)
2. Registration certificate for foreigners and stateless persons, in the absence of identity documents of the Republic of Kazakhstan.
Citizens of foreign countries, when opening an account, submit:
1. Identity document (passport)
2. Registration certificate for foreigners and stateless persons, in the absence of identity documents of the Republic of Kazakhstan.
To open an account by power of attorney, you should provide the following documents:
1. The original power of attorney;
2. A copy of the principal's identity card;
3. The original identity card of the authorized representative"
1. The original power of attorney;
2. A copy of the principal's identity card;
3. The original identity card of the authorized representative"
You can find the fees for transfers by following the link.
You will not be able to be serviced by an expired power of attorney. You need to renew the power of attorney for a new period.
• Crediting to the account of money deposited in cash at the Bank's cash desk by both the Customer and third parties, as well as issuing cash from the Account to the Customer;
• Crediting to the account of money transferred by the Customer from his other bank accounts opened with the Bank and in other banks, as well as transferred by third parties in favor of the Customer;
• Money transfers from the Customer's account on payment orders to the Customer's bank accounts opened with the Bank and other banks, as well as for the benefit of third parties;
• Money transfers from the Customer's account to term deposits in the Bank on the basis of concluded bank deposit agreements;
• Implementation of currency conversion according to the Customer's statements of the established sample;
• Issue of account statements at the request of the customer.
• Crediting to the account of money transferred by the Customer from his other bank accounts opened with the Bank and in other banks, as well as transferred by third parties in favor of the Customer;
• Money transfers from the Customer's account on payment orders to the Customer's bank accounts opened with the Bank and other banks, as well as for the benefit of third parties;
• Money transfers from the Customer's account to term deposits in the Bank on the basis of concluded bank deposit agreements;
• Implementation of currency conversion according to the Customer's statements of the established sample;
• Issue of account statements at the request of the customer.
"Any Kazakh bank is obliged to execute the official seizure of the card/ account.
Your account may be seized for three main reasons:
1. Non-fulfillment of obligations to government agencies (for example, tax arrears);
2. Overdue loans or other obligations to banks;
3. Court order.
The Bank is obliged to execute these orders.
Accurate information about the arrest of the account can be obtained on the websites of government agencies (information on tax arrears, the register of debtors in enforcement proceedings) at the links below."
Your account may be seized for three main reasons:
1. Non-fulfillment of obligations to government agencies (for example, tax arrears);
2. Overdue loans or other obligations to banks;
3. Court order.
The Bank is obliged to execute these orders.
Accurate information about the arrest of the account can be obtained on the websites of government agencies (information on tax arrears, the register of debtors in enforcement proceedings) at the links below."
You can replenish your current accounts, but spending transactions are possible only after the arrest is lifted.
The bank cannot close the current account if is is arrested.
Account closure is possible only after the arrest is lifted.
Account closure is possible only after the arrest is lifted.
You can receive a notification about an open 20-digit current account online in PDF format:
• Open Halyk app
• Choos current account
• Click on the "Settings" option
• Choose "Invoice Notification" on the displayed screen
If you need a current account notification, choose the "Account Notification" option after choosing the current account. You can also share the Notification in PDF format here.
• Open Halyk app
• Choos current account
• Click on the "Settings" option
• Choose "Invoice Notification" on the displayed screen
If you need a current account notification, choose the "Account Notification" option after choosing the current account. You can also share the Notification in PDF format here.
You can view the statement in Halyk app at any time without coming to the Bank outlet.
Get the statement online in PDF format:
• Choose an account
• Choose the period and click on the PDF icon
Get the statement online in PDF format:
• Choose an account
• Choose the period and click on the PDF icon
Restrictions on transfer from current account to card/ from card to current account:
Maximum transfer amount:
• Transfers between accounts of one customer (from a card/account) per day - up to Usd 30,000, per month - USD 1,000,000
• Transfer from a current account to a 20-digit account of a third party in another bank for 1 transaction - USD 3,500,
per day - USD 7,000
• Transfer from a current account to a 20-digit account of a third party in a Bank - For 1 operation - USD 5,000, per day - USD 10,000, per month - USD 150,000.
Important! Transfer is not available for some types of cards and accounts (they are highlighted in gray in the drop-down list when choosing a card/account for transfer in the Halyk app).
Maximum transfer amount:
• Transfers between accounts of one customer (from a card/account) per day - up to Usd 30,000, per month - USD 1,000,000
• Transfer from a current account to a 20-digit account of a third party in another bank for 1 transaction - USD 3,500,
per day - USD 7,000
• Transfer from a current account to a 20-digit account of a third party in a Bank - For 1 operation - USD 5,000, per day - USD 10,000, per month - USD 150,000.
Important! Transfer is not available for some types of cards and accounts (they are highlighted in gray in the drop-down list when choosing a card/account for transfer in the Halyk app).
When withdrawing USD 100,000 or more, or the equivalent in another currency, a large withdrawal request should be submitted. To prevent illegal financial operations, additional information regarding the source of funds/accumulation of funds in the customer's account and the intended use of the funds is required. Supporting documents may also be requested if necessary. We kindly ask for your understanding, as this requirement is standard practice for all banks in the Republic of Kazakhstan, as established by the state regulator.