Halyk Info
Fast money transfers to Russia and other countries.
1. Geography of transfers - 35 countries, 50,000 service points
2. Transfers to individuals only
3. Transfer currency - KZT, USD, EUR, RUB
4. Transfer time - a few minutes
5. Maximum transfer amount - USD 10,000 (equivalent in other currency)
6. Method of transfer and receipt - in any outlet of the Bank and via Halyk app
7. Points of service - more than 50,000
8. Customer fees are set by Golden Crown. Transfer fees and tariffs are available on the Bank's website.
Attention! Golden Crown transfers:
- sending and payment of transfers within the Republic of Kazakhstan involving conversion is not available;
- from 01 September 2022, a 5% tariff was introduced for sending transfers in Russian rubles to Kazakhstan, Kyrgyzstan, Russia and Azerbaijan;
- from 18 August 2022 the maximum amount per transfer is reduced to RUB 300,000, USD 5,000, EUR 5,000 or equivalent in other currencies for Uzbekistan, Moldova and Azerbaijan, it remains at the same level for the other destinations;
- the limit per transfer to Tajikistan has been temporarily changed - USD 5,000 (or equivalent);
- transfers involving conversion/receipt of a transfer in foreign currency (USD, EUR) for citizens of the Russian Federation and Belarus is possible if a foreigner has a residence permit in the Republic of Kazakhstan;
- money transfers in Russia can be paid in Russian rubles, therefore, when making transfers to Russia, the transfer currency will be the Russian ruble. Transfers to countries other than Russia are made according to the standard procedure;
- Starting from 31 March 2022, transfers to Turkey will be made only in USD;
- Transfers to Germany, Serbia, Belgium, Montenegro, Cyprus, Czech Republic are temporarily suspended;
- From 15 June sending of euro transfers is temporarily suspended. Transfers sent before 15 June are available for payment in euro. Since 23 August 2022, payment of euro denominated transfers has been resumed.
Attention! There is a daily limit of USD 10,000/equivalent in other currency for all transfers (WU, GC, MG) per customer at the Bank's cash office.
1. Geography of transfers - 35 countries, 50,000 service points
2. Transfers to individuals only
3. Transfer currency - KZT, USD, EUR, RUB
4. Transfer time - a few minutes
5. Maximum transfer amount - USD 10,000 (equivalent in other currency)
6. Method of transfer and receipt - in any outlet of the Bank and via Halyk app
7. Points of service - more than 50,000
8. Customer fees are set by Golden Crown. Transfer fees and tariffs are available on the Bank's website.
Attention! Golden Crown transfers:
- sending and payment of transfers within the Republic of Kazakhstan involving conversion is not available;
- from 01 September 2022, a 5% tariff was introduced for sending transfers in Russian rubles to Kazakhstan, Kyrgyzstan, Russia and Azerbaijan;
- from 18 August 2022 the maximum amount per transfer is reduced to RUB 300,000, USD 5,000, EUR 5,000 or equivalent in other currencies for Uzbekistan, Moldova and Azerbaijan, it remains at the same level for the other destinations;
- the limit per transfer to Tajikistan has been temporarily changed - USD 5,000 (or equivalent);
- transfers involving conversion/receipt of a transfer in foreign currency (USD, EUR) for citizens of the Russian Federation and Belarus is possible if a foreigner has a residence permit in the Republic of Kazakhstan;
- money transfers in Russia can be paid in Russian rubles, therefore, when making transfers to Russia, the transfer currency will be the Russian ruble. Transfers to countries other than Russia are made according to the standard procedure;
- Starting from 31 March 2022, transfers to Turkey will be made only in USD;
- Transfers to Germany, Serbia, Belgium, Montenegro, Cyprus, Czech Republic are temporarily suspended;
- From 15 June sending of euro transfers is temporarily suspended. Transfers sent before 15 June are available for payment in euro. Since 23 August 2022, payment of euro denominated transfers has been resumed.
Attention! There is a daily limit of USD 10,000/equivalent in other currency for all transfers (WU, GC, MG) per customer at the Bank's cash office.
The popular money transfer service Golden Crown is available in most Halyk Bank outlets.
The service allows individuals to send money without opening an account in a fast, safe and convenient way.
• more than 50,000 service points in bank outlets and retail networks
• transfer is made in several minutes
• no need to specify the recipient's address
• 24/7 monitoring of transfer status on the web-site and in Golden Crown application
• transfers in tenge, rubles, USD, euro
The service allows individuals to send money without opening an account in a fast, safe and convenient way.
• more than 50,000 service points in bank outlets and retail networks
• transfer is made in several minutes
• no need to specify the recipient's address
• 24/7 monitoring of transfer status on the web-site and in Golden Crown application
• transfers in tenge, rubles, USD, euro
1. Visit the Bank
2. Provide your identity document
3. Provide beneficiary's data: full name, destination country and city
4. Provide your mobile number and the beneficiary's mobile number For online transfers:
1. Log in to Halyk app
2. Go to Transfers, choose All transfers -> Golden Crown - Make transfer
3. Fill in the online form
4. Check beneficiary's data and read the terms and conditions of transfer
5. Confirm transfer receipt with the SMS code or using Face/Touch ID
6. Upon successful completion, the money transfer receipt in the transfer history
7. You can cancel your transfer. Cancellation is possible in the Transfer History for successfully sent transfers only (When canceling transfers with FX conversion, the returned transfer amount will be less than the amount transferred due to the exchange rate difference).
2. Provide your identity document
3. Provide beneficiary's data: full name, destination country and city
4. Provide your mobile number and the beneficiary's mobile number For online transfers:
1. Log in to Halyk app
2. Go to Transfers, choose All transfers -> Golden Crown - Make transfer
3. Fill in the online form
4. Check beneficiary's data and read the terms and conditions of transfer
5. Confirm transfer receipt with the SMS code or using Face/Touch ID
6. Upon successful completion, the money transfer receipt in the transfer history
7. You can cancel your transfer. Cancellation is possible in the Transfer History for successfully sent transfers only (When canceling transfers with FX conversion, the returned transfer amount will be less than the amount transferred due to the exchange rate difference).
1. You shall visit a Bank outlet.
2. Provide ID.
3. State the control number of the transfer (you received it on your mobile number from the sender).
4. Indicate the currency in which you want to receive the transfer.
Please note, for Golden Crown transfers, issuing money transfers in Russia until 09.09.2022 will be available in RUB. Therefore, when making money transfers to Russia, the transfer currency will be RUB. Sending transfers to countries other than Russia is carried out as usual. As of 31.03.2022, transfers to Turkey are only made in USD.
As of 15 June, sending/issuing transfers in EUR temporarily suspended. Transfers sent before 15 June are available for payout in EUR.
Sending transfers to Germany, Serbia, Belgium, Montenegro, Cyprus, and the Czech Republic is temporarily unavailable.
Attention! For Golden Crown transfers, sending and issuing transfers within the Republic of Kazakhstan with currency conversion is temporarily unavailable.
2. Provide ID.
3. State the control number of the transfer (you received it on your mobile number from the sender).
4. Indicate the currency in which you want to receive the transfer.
Please note, for Golden Crown transfers, issuing money transfers in Russia until 09.09.2022 will be available in RUB. Therefore, when making money transfers to Russia, the transfer currency will be RUB. Sending transfers to countries other than Russia is carried out as usual. As of 31.03.2022, transfers to Turkey are only made in USD.
As of 15 June, sending/issuing transfers in EUR temporarily suspended. Transfers sent before 15 June are available for payout in EUR.
Sending transfers to Germany, Serbia, Belgium, Montenegro, Cyprus, and the Czech Republic is temporarily unavailable.
Attention! For Golden Crown transfers, sending and issuing transfers within the Republic of Kazakhstan with currency conversion is temporarily unavailable.
To send a transfer, you need to contact the bank outlet, 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 transfer at a Bank outlet, you shall provide:
• the original identity document of the sender
• the amount, currency of the transfer, and full name of the sender
Non-residents – for transactions exceeding KZT 2 million/equivalent – a document issued by the migration service of the Republic of Kazakhstan.
• the original identity document of the sender
• the amount, currency of the transfer, and full name of the sender
Non-residents – for transactions exceeding KZT 2 million/equivalent – a document issued by the migration service of the Republic of Kazakhstan.
Be vigilant and follow a few simple security measures to protect your funds from fraudsters:
1. When making transfers, do not disclose transfer details to third parties (either partial or complete details, including the transfer number).
2. Be careful when completing a transfer, 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 to people you know and trust.
4. If you receive a request from an unfamiliar person to provide a copy of the transfer request 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 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 partial or complete details, including the transfer number).
2. Be careful when completing a transfer, 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 to people you know and trust.
4. If you receive a request from an unfamiliar person to provide a copy of the transfer request 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 won a lottery/prize, for which you need to send a certain amount of money to process, pay taxes, customs duties, etc.