Halyk Info
Fast and reliable money transfer to 350,000 locations of the Company in over 200 countries worldwide.
1. Sending geography – over 200 countries worldwide, 350,000 locations
2. Sending to individuals
3. Transfer currency – USD, EUR
4. Transfer time – within minutes*
5. Maximum transfer amount – $9,999/€7,000per day; a customer can send two transfers within this amount
6. Sending and receiving method – at Bank branches
7. Service points – over 350,000
8. Money Gram sets the commission for the customer. Please refer to the Bank’s website for fee and transfer rates.
*The possibility of receiving a money transfer within minutes also depends on the working hours of agents on the receiving side and local legislation.
Attention! A daily cash limit of $10,000/equivalent in another currency is set for all transfers to one customer within the Bank (WU, ЗК, MG).
1. Sending geography – over 200 countries worldwide, 350,000 locations
2. Sending to individuals
3. Transfer currency – USD, EUR
4. Transfer time – within minutes*
5. Maximum transfer amount – $9,999/€7,000per day; a customer can send two transfers within this amount
6. Sending and receiving method – at Bank branches
7. Service points – over 350,000
8. Money Gram sets the commission for the customer. Please refer to the Bank’s website for fee and transfer rates.
*The possibility of receiving a money transfer within minutes also depends on the working hours of agents on the receiving side and local legislation.
Attention! A daily cash limit of $10,000/equivalent in another currency is set for all transfers to one customer within the Bank (WU, ЗК, MG).
Advantages:
• received within minutes
• free message for the recipient
• fee paid once upon sending
• received within minutes
• free message for the recipient
• fee paid once upon sending
1. You shall visit a Bank outlet.
2. Please provide identification.
3. Indicate the recipient's full name, amount, currency, and country of receipt.
MoneyGram suspended sending/receiving transfers to/from Russia since 16 March, 2022. In case the recipient of money in Russia did not have time to receive the money sent from Kazakhstan before 16 March, 2022 (inclusive), the money will be returned to the sender without execution.
Attention! A daily limit of USD 10,000/equivalent in another currency set at the Bank’s cash desk for sending all transfers to one customer within the framework of transfers (WU, ЗК, MG).
2. Please provide identification.
3. Indicate the recipient's full name, amount, currency, and country of receipt.
MoneyGram suspended sending/receiving transfers to/from Russia since 16 March, 2022. In case the recipient of money in Russia did not have time to receive the money sent from Kazakhstan before 16 March, 2022 (inclusive), the money will be returned to the sender without execution.
Attention! A daily limit of USD 10,000/equivalent in another currency set at the Bank’s cash desk for sending all transfers to one customer within the framework of transfers (WU, ЗК, MG).
1. You shall visit a Bank outlet.
2. Provide identification.
3. Indicate the control number, full name of the sender, amount, currency, and the country from which the transfer was sent.
MoneyGram suspended sending/receiving transfers to/from Russia since 16 March, 2022. In case the recipient of money in Russia did not have time to receive the money sent from Kazakhstan before 16 March, 2022 (inclusive), the money will be returned to the sender without execution.
2. Provide identification.
3. Indicate the control number, full name of the sender, amount, currency, and the country from which the transfer was sent.
MoneyGram suspended sending/receiving transfers to/from Russia since 16 March, 2022. In case the recipient of money in Russia did not have time to receive the money sent from Kazakhstan before 16 March, 2022 (inclusive), the money will be returned to the sender without execution.
To send a transfer using the Money Gram system, you need to contact the bank outlet, and you need to have an ID with you. You also need to know the recipient's full name and the country where the transfer was received.
For non-residents on transactions over KZT 2,000,000 (equiv. in USD, EUR, RUB), you shall have a document issued by the Migration Service of the Republic of Kazakhstan.
For non-residents on transactions over KZT 2,000,000 (equiv. in USD, EUR, RUB), you shall have a document issued by the Migration Service of the Republic of Kazakhstan.
To receive a MoneyGram transfer at a Bank outlet, you shall provide:
• a valid photo ID of the sender
• the transfer amount, currency, and full name of the sender
Non-residents – for transactions exceeding KZT 2 million or the equivalent – provide a document issued by the migration authorities of the Republic of Kazakhstan.
• a valid photo ID of the sender
• the transfer amount, currency, and full name of the sender
Non-residents – for transactions exceeding KZT 2 million or the equivalent – provide a document issued by the migration authorities of the Republic of Kazakhstan.
To prevent fraudulent money transfer operations, please observe a few simple security measures:
1. When making transfers, do not disclose transfer details to third parties (either partially or completely, including the transfer number).
2. Be careful when completing a transfer, and ensure that no one can overhear/see the transfer information, as fraudsters may forge documents to receive the transfer using this information. Keep transfer details in a place inaccessible to third parties.
3. Avoid sending transfers to unfamiliar individuals. Remember that in this case, you may become a victim of fraud. Send funds only to people you know and trust.
4. If you receive a request from an unfamiliar person to provide a copy of the transfer request form or other information about the transaction – immediately cease communication with that person, as this is likely an attempt at fraud. Money transfers, under no circumstances, can be used as proof of solvency.
5. Do not send money transfers long before they are to be received, for example, when planning a trip abroad. Money transfer services allow you to receive a transfer within 10-15 minutes.
6. Do not respond to calls/emails/SMS messages received from someone claiming to be from the Bank requesting you to send/receive a transfer. The Bank does not call customers or send messages/SMS about sending/receiving a transfer.
7. Do not respond to calls/emails/SMS messages informing you that you have won a lottery/prize, for which you need to send a certain amount of money to process, pay taxes, customs duties, etc.
1. When making transfers, do not disclose transfer details to third parties (either partially or completely, including the transfer number).
2. Be careful when completing a transfer, and ensure that no one can overhear/see the transfer information, as fraudsters may forge documents to receive the transfer using this information. Keep transfer details in a place inaccessible to third parties.
3. Avoid sending transfers to unfamiliar individuals. Remember that in this case, you may become a victim of fraud. Send funds only to people you know and trust.
4. If you receive a request from an unfamiliar person to provide a copy of the transfer request form or other information about the transaction – immediately cease communication with that person, as this is likely an attempt at fraud. Money transfers, under no circumstances, can be used as proof of solvency.
5. Do not send money transfers long before they are to be received, for example, when planning a trip abroad. Money transfer services allow you to receive a transfer within 10-15 minutes.
6. Do not respond to calls/emails/SMS messages received from someone claiming to be from the Bank requesting you to send/receive a transfer. The Bank does not call customers or send messages/SMS about sending/receiving a transfer.
7. Do not respond to calls/emails/SMS messages informing you that you have won a lottery/prize, for which you need to send a certain amount of money to process, pay taxes, customs duties, etc.