Foreign Economic Activity
Services for FEA
Use premium services for FEA
- Tracking foreign currency payments online
- Fast payment processing worldwide
- Instant check of payment status at any stage
- Minimum cost
- Maximum benefit
- Savings of up to 70%
More about tariff packs is here
- Online registration of contracts
- Currency control chat - realtime consultation
For questions please contact:
- Call an operator and request a callback at +7 (727) 2585-466, +7 (727) 2585-108
- Call 9595 from a mobile phone free of charge > press 1 > then press 4
- Ask your question in Onlinebank chat
- Write an email to the Contact Centre of the Foreign Exchange Controls at Valcon@halykbank.kz
From now on, you will receive a SWIFT confirmation of an incoming payment.
How do I get notified?
In the Currency Control menu - Incoming foreign currency payments:
- get a SWIFT confirmation of the received foreign currency payment in PDF format. An additional SWIFT column has been added to the list of incoming foreign currency payments
- receive a notification on credited foreign exchange payment (the status of the payment must be “Credited”). You need to open the incoming payment and press the PDF button
- send an application for crediting to the Bank and track the status thereof
- Certificate of Bank Details
- Account Certificate
- Statement of account balances
- Statement of account turnovers for the period
- Online conversion with no fees
- Get favorable exchange rates regardless of the volume of the transaction
Free services!
Free verification of counterparties from Russia
- Verification of reliability, risk level and safety of potential partners
- Verification against 16 databases of the Russian Federation
- Detailed report and recommendations for risk mitigation
Free verification of counterparties from Kazakhstan
- Verification of the legal entity and management thereof against registers
- History of procurements
- Licenses and litigation
Onlinebank free mobile application
- Integration of the entity's accounting program with Onlinebank Halyk
- Instant and secure data exchange with the Bank
- Optimization of uploading payments and statements
SWIFT GPI service – new international transfer standards
SWIFT GPI is an international service of quick and transparent payments for legal entities
- Time of currency transfer: from 1 minute to 24 hours
- The transfer location status is reflected at each stage
- Transparent fees of correspondent banks
Once an international payment has been made at the Bank, the payment is processed by the banks participating in the payment route. The Swift GPI service will allow you to see all stages of payment processing before it is deposited to the beneficiary's account.
You need to be an Onlinebank user and make international payments.
- The service is provided free of charge for all Onlinebank users without additional fees
- The Bank fee are charged only for making international payments, according to the current tariffs of the Bank
- The service has no restrictions either in the choice of currencies or in the limit of the payment amount
- There may be no statuses available with international banks that are not connected to the GPI service