Everything for working with foreign partners
Currency contracts
We will register for free, without papers
SWIFT GPI – transfers under control
Track international payments online
SWIFT Pre-Validation
Verification of banking details – reduces the risk of refunds
Checking companies from the Russian Federation in Onlinebank
Assess the risks before starting a collaboration
Personal Foreign Economic Activity Assistant
Support at every stage
Halyk FX
An individual course in your favor
Start a business with foreign partners at Onlinebank
A foreign currency account is free of charge
We will open it quickly and without commission
Account maintenance – 0 ₸
and Preferential transfers with the Drive and Alem tariff
Alem Tariff Package
For settlements with foreign partners
Connecting to Halyk FX – 0
Exchange currency online at the best rate
Please, leave a request and we will contact you
Checking for sanctions
Companies, banks, organizations:
- Enter the name in the search bar.
- If a match is found, the subject is under sanctions.
Products:
- Click on the link to the lists of sanctioned goods.
- Check the HS code: first 4 digits, then specify.
Perform the check on the day of the operation
The Bank is not responsible for the relevance of these external sources. The information is provided for review.
| US sanctions regimes | US sanctions regimes can be checked at the following links: https://sanctionssearch.ofac.treas.gov/ https://ofac.treasury.gov/ |
| European Union sanctions regimes | European Union sanctions regimes can be checked at the following links: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en https://www.sanctionsmap.eu/#/main |
| UK sanctions regimes | UK sanctions regimes can be checked at the following links: https://sanctionssearchapp.ofsi.hmtreasury.gov.uk/ https://www.gov.uk/government/collections/financial-sanctions-regime-specific-consolidated-lists-and-releases |