Halyk Info
Instant money transfers without opening an account to CIS countries and abroad.
1. Sending geography - Russia, CIS countries, and abroad.
2. Sending to individuals.
3. Transfer currency - KZT, USD, EUR, RUB.
4. Receiving time - within minutes.
5. Maximum transfer amount - $10,000 (equivalent in tenge/euro/ruble).
6. Sending and receiving method - at Bank outlets.
7. Service points - 558 (Halyk Bank) and over 59,000 (partners).
8. Please see the Bank’s website for fee and transfer rates
1. Sending geography - Russia, CIS countries, and abroad.
2. Sending to individuals.
3. Transfer currency - KZT, USD, EUR, RUB.
4. Receiving time - within minutes.
5. Maximum transfer amount - $10,000 (equivalent in tenge/euro/ruble).
6. Sending and receiving method - at Bank outlets.
7. Service points - 558 (Halyk Bank) and over 59,000 (partners).
8. Please see the Bank’s website for fee and transfer rates
Benefits:
• Over 50,000 locations in the CIS
• No account opening required
• Fast money transfer receipt
• Over 50,000 locations in the CIS
• No account opening required
• Fast money transfer receipt
1. Visit any Bank outlet.
2. To send the transfer, provide the recipient's full name, country, and city.
2. To send the transfer, provide the recipient's full name, country, and city.
1. Visit any Bank outlet.
2. To receive the transfer, you shall provide identification and the transfer number.
2. To receive the transfer, you shall provide identification and the transfer number.
To send a transfer via the Faster system at a Bank outlet, you shall provide:
• a valid photo ID of the sender
• recipient details (full name, country, city) and the Faster passcode
For non-residents – for transactions exceeding KZT 2 million/equivalent:
• a document issued by the migration service of the Republic of Kazakhstan.
• a valid photo ID of the sender
• recipient details (full name, country, city) and the Faster passcode
For non-residents – for transactions exceeding KZT 2 million/equivalent:
• a document issued by the migration service of the Republic of Kazakhstan.
To receive a transfer via the Faster system at a Bank outlet, you shall provide:
• a valid photo ID of the sender
• the unique Faster transfer number and password, the transfer amount, currency, and full name of the sender
Non-residents – for transactions exceeding KZT 2 million/equivalent – provide a document issued by the migration service of the Republic of Kazakhstan.
• a valid photo ID of the sender
• the unique Faster transfer number and password, the transfer amount, currency, and full name of the sender
Non-residents – for transactions exceeding KZT 2 million/equivalent – provide a document issued by the migration service of the Republic of Kazakhstan.
Via the FASTER system, transfers can be made to Kazakhstan, Russia, Uzbekistan, Kyrgyzstan, Ukraine, Azerbaijan, Tajikistan, Belarus, Armenia, the UAE, Georgia, the United Kingdom, and Mongolia.
The partners of the FASTER system are:
Golden Crown – CIS countries: Russia, Uzbekistan, Kyrgyzstan, Ukraine, Azerbaijan, Tajikistan, Belarus, Moldova.
Intel Express – Far Abroad countries: Georgia, the United Kingdom, Italy, Greece, Israel, Switzerland, Sweden, Belgium, the Netherlands.
Caspian Money Transfer – CIS and Far Abroad countries: Russia, Uzbekistan, Kyrgyzstan, Ukraine, Azerbaijan, Tajikistan, Turkey, Georgia.
The partners of the FASTER system are:
Golden Crown – CIS countries: Russia, Uzbekistan, Kyrgyzstan, Ukraine, Azerbaijan, Tajikistan, Belarus, Moldova.
Intel Express – Far Abroad countries: Georgia, the United Kingdom, Italy, Greece, Israel, Switzerland, Sweden, Belgium, the Netherlands.
Caspian Money Transfer – CIS and Far Abroad countries: Russia, Uzbekistan, Kyrgyzstan, Ukraine, Azerbaijan, Tajikistan, Turkey, Georgia.
Many of you are likely already using the “Faster” money transfer system and have had the opportunity to appreciate its convenience and reliability. The “Faster” system is an excellent way to quickly and easily send money to your family and loved ones. However, it is important to remember that Faster money transfers are exclusively between individuals. The “Faster” system cannot be used to pay for goods or services. Winnings and other payments from organizations and other individuals are never transferred via the “Faster” system. In this regard, Halyk Bank JSC asks you to follow our recommendations.
When making money transfers via the “Faster” system or any other international transfer system, be extremely careful. Do not send transfers to strangers or to people whose identity you cannot verify. Do not agree to make a transfer at the request of someone you do not know, even if they claim to be a law enforcement officer. If you suspect that such a request is a scam, contact your local law enforcement authorities or inform a Bank employee. Never send copies of the money transfer request form and the transfer receipt to a stranger by mail or fax.
Be careful if individuals who are not Bank employees attempt to advise you on completing the money transfer request form or choosing a code word, as in this case you risk disclosing all transfer information to strangers. If you encounter such situations, we strongly recommend that you contact a Bank consultant.
Dear customers! Halyk Bank JSC thanks you for using the “Faster” transfer system. At the same time, in order to protect your funds, we strongly urge you to remember and follow the safety rules when making money transfers.
When making money transfers via the “Faster” system or any other international transfer system, be extremely careful. Do not send transfers to strangers or to people whose identity you cannot verify. Do not agree to make a transfer at the request of someone you do not know, even if they claim to be a law enforcement officer. If you suspect that such a request is a scam, contact your local law enforcement authorities or inform a Bank employee. Never send copies of the money transfer request form and the transfer receipt to a stranger by mail or fax.
Be careful if individuals who are not Bank employees attempt to advise you on completing the money transfer request form or choosing a code word, as in this case you risk disclosing all transfer information to strangers. If you encounter such situations, we strongly recommend that you contact a Bank consultant.
Dear customers! Halyk Bank JSC thanks you for using the “Faster” transfer system. At the same time, in order to protect your funds, we strongly urge you to remember and follow the safety rules when making money transfers.