Halyk Info
Internal money transfers from the sender's bank account are carried out to the recipients' bank accounts (current/card) opened at the Bank for the benefit of individuals or legal entities.
Money transfers from the sender's bank account within the Bank are carried out both in national currency and in foreign currency. If the currency of the sender's account differs from the currency of the recipient's account, the Bank provides a currency conversion service at the exchange rates set on the date of the transaction.
Conditions:
1. The geography of shipment is across the territory of the Republic of Kazakhstan
2. The transfer currency is KZT/USD/EUR
3. Time of receipt –
Inside one bank: Usually instantly or within a few minutes.
Between different banks (interbank): Within the framework of the current business day, subject to the opening hours of the payment systems of the National Bank of the Republic of Kazakhstan.
4. The method of sending and receiving a transfer is at any branch.
5. For departure, it is necessary:
The sender's identity document;
Recipient's IIN/BIN, full name and account number;
* details of the recipient of funds
6. To receive it from the National Bank, a recipient's identity document is required.
7. Transaction processing time is from 9:00 a.m. to 7:30
p.m.
Money transfers from the sender's bank account within the Bank are carried out both in national currency and in foreign currency. If the currency of the sender's account differs from the currency of the recipient's account, the Bank provides a currency conversion service at the exchange rates set on the date of the transaction.
Conditions:
1. The geography of shipment is across the territory of the Republic of Kazakhstan
2. The transfer currency is KZT/USD/EUR
3. Time of receipt –
Inside one bank: Usually instantly or within a few minutes.
Between different banks (interbank): Within the framework of the current business day, subject to the opening hours of the payment systems of the National Bank of the Republic of Kazakhstan.
4. The method of sending and receiving a transfer is at any branch.
5. For departure, it is necessary:
The sender's identity document;
Recipient's IIN/BIN, full name and account number;
* details of the recipient of funds
6. To receive it from the National Bank, a recipient's identity document is required.
7. Transaction processing time is from 9:00 a.m. to 7:30
p.m.
External money transfers from the sender's bank account are carried out to the recipients' bank accounts opened in other STBs for the benefit of individuals or legal entities.
External money transfers from the sender's bank account are carried out only in the national currency.
Conditions:
1. The geography of shipment is across the territory of the Republic of Kazakhstan
2. The transfer currency is KZT
3. The time of receipt is up to 2 business days
4. The method of sending and receiving a transfer is at any branch.
5. For departure, it is necessary:
The sender's identity document;
Recipient's IIN/BIN, full name and account number;
* details of the recipient of funds
6. To receive it from the National Bank, a recipient's identity document is required.
7. Transaction processing time is from 9:00 a.m. to 7:30
p.m.
External money transfers from the sender's bank account are carried out only in the national currency.
Conditions:
1. The geography of shipment is across the territory of the Republic of Kazakhstan
2. The transfer currency is KZT
3. The time of receipt is up to 2 business days
4. The method of sending and receiving a transfer is at any branch.
5. For departure, it is necessary:
The sender's identity document;
Recipient's IIN/BIN, full name and account number;
* details of the recipient of funds
6. To receive it from the National Bank, a recipient's identity document is required.
7. Transaction processing time is from 9:00 a.m. to 7:30
p.m.
International money transfers from the sender's bank account are carried out to the beneficiaries' bank accounts (FL/YL) opened in other STBs in the territory of the Republic of Kazakhstan, and to the recipients' bank accounts opened in foreign banks.
International money transfers from the sender's bank account are carried out only in foreign currency. At the same time, it is possible to debit the amount of the Bank's commission for money transfer from the sender's bank account in the national currency.
The options for deducting fees for payment execution are as follows:
BEN – all commissions are paid from the transfer amount. The transfer amount that will be sent to the recipient will be less than the amount being sent, since the fees of all involved banks are deducted from the transfer.
OUR – payment of all commissions is made at the expense of the sender, the transfer is sent to the recipient in full. And funds for payment of commissions are debited from the sender's account, in excess of the transfer amount.
Conditions:
1. Geography of shipment - unlimited
2. The transfer currency is USD/EUR/RUB/CHF/GBP/CAD/AUD/SEK/TRY/JPY/KGS/TJS
3. The time of receipt is from 2 to 5 business days
4. The method of sending and receiving a transfer is at any branch.
5. For departure, it is necessary:
The sender's identity document;
Full name, account number, recipient's address, SWIFT/ BIC (additionally for the Russian Federation: VO code, KPP for legal entity, IIN for PL);
* City/country/name of the beneficiary bank;
Payment destination code
6. Transaction processing time is from 9:00 to 17:00 (transactions accepted/received after the end of the specified time are processed on the next business day).
International money transfers from the sender's bank account are carried out only in foreign currency. At the same time, it is possible to debit the amount of the Bank's commission for money transfer from the sender's bank account in the national currency.
The options for deducting fees for payment execution are as follows:
BEN – all commissions are paid from the transfer amount. The transfer amount that will be sent to the recipient will be less than the amount being sent, since the fees of all involved banks are deducted from the transfer.
OUR – payment of all commissions is made at the expense of the sender, the transfer is sent to the recipient in full. And funds for payment of commissions are debited from the sender's account, in excess of the transfer amount.
Conditions:
1. Geography of shipment - unlimited
2. The transfer currency is USD/EUR/RUB/CHF/GBP/CAD/AUD/SEK/TRY/JPY/KGS/TJS
3. The time of receipt is from 2 to 5 business days
4. The method of sending and receiving a transfer is at any branch.
5. For departure, it is necessary:
The sender's identity document;
Full name, account number, recipient's address, SWIFT/ BIC (additionally for the Russian Federation: VO code, KPP for legal entity, IIN for PL);
* City/country/name of the beneficiary bank;
Payment destination code
6. Transaction processing time is from 9:00 to 17:00 (transactions accepted/received after the end of the specified time are processed on the next business day).
Yes, you can transfer funds from your account to the account of a legal entity located outside the Republic of Kazakhstan by visiting the nearest Bank outlet.
A transfer from Kazakhstan to Russia can be sent at a Bank branch/in the Halyk Super App via the SWIFT transfer system.
The transfer is processed within 3 business days.
Yes, you can transfer money to a foreign card in the Halyk app.
You can find the fees for transfers at the link below.
You need to visit a Bank outlet and submit an application. We also remind you that the sender is responsible for entering the transfer details.