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Western Union system

Subsidiary VTB Bank JSC (Kazakhstan) carries out money transfers using Western Union system in the territory of the Republic of Kazakhstan, to the countries of near and far abroad without opening a bank account.

Currency of money transfer via the “Western Union” system - Kazakhstan tenge and United States dollars.

To send money transfer via the “Western Union” system you should:

     
  1. Present original document certifying identity containing IIN, full name of the recipient, receiving country, report the amount of transfer.
  2. Information about the money transfer will be entered by the Bank specialist into Western Union system.
  3. Pay the amount of money transfer and commission fee for transfer to the Bank cashier’s desk.
  4. After making a money transfer, you retain a copy of the “Application for sending money transfer” form and check with the control number and money transfer details.
  5. Report to the receiver all information required to receive the money transfer: control number (MTCN), amount of the money transfer, sending country and city, as well as full name of the sender.


The Bank may request other documents in accordance with the legislation of the Republic of Kazakhstan and internal documents of the Bank

For making money transfer the person carrying out money transfer pays to sending bank a commission fee according to current tariffs.

In order to receive a money transfer via Western Union system you should:

     
  1. Present original document certifying identity containing IIN, full name of the sender, amount of transfer in the payment currency, sending country and 10-digit money transfer control number (MTCN);
  2. Information about the money transfer will be entered by the Bank specialist into Western Union system.


REMEMBER: The recipient does not pay a commission fee for receiving a transfer


“Urgent” tariff
to the CIS countries* and Georgia

Transfer amount (tenge) Payment for transfer (tenge) Transfer amount
(United States dollars)
Payment for transfer
(United States dollars)
0.01-76,000.00 1,140.00 0.01 - 200.00 $3.00
76,000.01-152,000.00 2,660.00 200.01 - 400.00 $7.00
152,000.01-228,000.00 3,800.00 400.01 - 600.00 $10.00
228,000.01-304,000.00 5,320.00 600.01 - 800.00 $14.00
304,000.01-380,000.00 6,460.00 800.01 - 1,000.00 $17.00
380,000.01-475,000.00 7,980.00 1,000.01 - 1,250.00 $21.00
475,000.01-570,000.00 9,500.00 1,250.01 - 1,500.00 $25.00
570,000.01-760,000.00 11,400.00 1,500.01 - 2,000.00 $30.00
760,000.01-1,140,000.00 13,300.00 2,000.01 - 3,000.00 $35.00
1,140,000.01 and more 1,0% of transfer amount 3,000.01 and more 1,0% of transfer amount


* For this tariff the CIS countries include, Azerbaijan, Belarus, Kyrgyzstan, Tajikistan, Turkmenistan.

“Urgent” tariff
to Uzbekistan and Russia

Amount of transfer (tenge) Transfer duty (tenge) Amount of transfer (US dollars) Transfer duty ( US dollars )
0.01-76,000.00 1,100.00 0.01-200.00 $ 3.00
76,000.01-152,000.00 1,500.00 200.01-400.00 $ 7.00
152,000.01-228,000.00 2,200.00 400.01-600.00 $ 10.00
228,000.01-304,000.00 3,000.00 600.01-800.00 $ 14.00
304,000.01-380,000.00 3,800.00 800.01-1,000.00 $ 17.00
380,000.01-475,000.00 4,700.00 1,000.01-1,250.00 $ 21.00
475,000.01-570,000.00 5,700.00 1,250.01-1,500.00 $ 25.00
570,000.01-760,000.00 7,600.00 1,500.01-2,000.00 $ 30.00
760,000.01-1,140,000.00 11,400.00 2,000.01-3,000.00 $ 35.00
1,140,000.01 and more 13,000.00 3,000.01 and more 1,0%
from the amount of transfer


On 07.01.2016 changes for the tariffs from the Republic of Kazakhstan to the Republic of Uzbekistan and the Russian Federation in US dollars for urgent translations come into force: 

 

“Urgent” tariff
to Uzbekistan and Russia

Amount of transfer (United States dollars) Transfer duty (United States dollars)
0.01-100.00 $ 1.00
100.01-200.00 $ 2.00
200.01-300.00 $ 3.00
300.01-400.00 $ 4.00
400.01-600.00 $ 6.00
600.01-800.00 $ 8.00
800.01-1,000.00 $ 10.00
1,000.01-1,250.00 $ 12.00
1,250.01-1,500.00 $ 15.00
1,500.01-2,000.00 $ 20.00
2,000.01-3,000.00 $ 30.00
3,000.01 и более 1,0% от суммы перевода


“Urgent” tariff
to the far abroad countries**

Transfer amount (tenge) Payment for transfer (tenge) Transfer amount
(United States dollars)
Payment for transfer
(United States dollars)
0.01-19,000.00 4,940.00 0.01 - 50.00 $ 13.00
19,000.01-38,000.00 5,700.00 50.01 - 100.00 $ 15.00
38,000.01-76,000.00 8,360.00 100.01 - 200.00 $ 22.00
76,000.01-114,000.00 11,020.00 200.01 - 300.00 $ 29.00
114,000.01-152,000.00 12,920.00 300.01 - 400.00 $ 34.00
152,000.01-190,000.00 15,200.00 400.01 - 500.00 $ 40.00
190,000.01-285,000.00 17,100.00 500.01 - 750.00 $ 45.00
285,000.01-380,000.00 19,380.00 750.01 - 1,000.00 $ 51.00
380,000.01-570,000.00 28,880.00 1,000.01 - 1,500.00 $ 76.00
570,000.01-665,000.00 30,780.00 1,500.01 - 1,750.00 $ 81.00
665,000.01-760,000.00 34,580.00 1,750.01 - 2,000.00 $ 91.00
760,000.01-950,000.00 42,180.00 2,000.01 - 2,500.00 $ 111.00
950,000.01-1,140,000.00 45,980.00 2,500.01 - 3,000.00 $ 121.00
For the amounts exceeding KZT 1,140,000.00/USD 3,000.00 the amount KZT 7,600/USD 20.00 is added to the payment for transfer in each subsequent KZT 190,000.00 / USD 500.00 interval.


** For this tariff the non-CIS countries include any other countries, except for those specified in CIS countries list, Georgia, Uzbekistan, Russia, Ukraine, the People’s Republic of China, Turkey, the United Arab Emirates, Germany, the Republic of Austria, the Kingdom of Thailand, the United Kingdom of Great Britain and Northern Ireland, the French Republic, the Republic of Korea, the Republic of the Philippines, Malaysia, the Republic of Poland, the State of Israel, the Islamic Republic of Pakistan, the United States of America and Canada.
- For sending the amounts exceeding KZT 1,140,000.00 to the non-CIS countries the transfer fee shall be increased by KZT 7,600.00 per each additional KZT 190,000.00. 


“Urgent” tariff 
to Turkey and the United Arab Emirates

Transfer amount 
(USD)
Transfer fee 
(USD)
0.01 - 200.00 $ 3.00
200.01 - 3,000.00 1,5% of transfer amount
3,000.01 and more 1,0% of transfer amount

Transfer amount (KZT) Transfer amount (KZT)
0.01 - 76,000.00 1,140.00
76,000.01 - 1,140,000.00 1,5% of transfer amount
1,140,000.01 and more 1,0% of transfer amount

“Urgent” tariff 
to Ukraine

Transfer amount (USD) 
Transfer fee (USD) 
0.01 - 200.00 $ 4.00
200.01 - 400.00 $ 8.00
400.01 - 600.00 $ 14.00
600.01 - 1000.00 $ 19.00
1,000.01 - 1,500.00 $ 34.00
1,500.01 - 2,000.00 $ 39.00
2,000.01 - 3,000.00 $ 44.00
3,000.01 - 4,000.00 $ 49.00
4,000.01 - 5,000.00 $ 59.00
5,000.01 and more $ 74.00

Transfer amount (KZT) Transfer fee (KZT)
0.01 - 76,000.00 1,520.00
76,000.01 - 152,000.00 3,040.00
152,000.01 - 228,000.00 5,320.00
228,000.01 - 380,000.00 7,220.00
380,000.01 - 570,000.00 12,920.00
570,000.01 - 760,000.00 14,820.00
760,000.01 - 1,140,000.00 16,720.00
1,140,000.01 - 1,520,000.00 18,620.00
1,520,000.01 - 1,900,000.00 22,420.00
1,900,000.01 and more 28,120.00

‘12 Hours’ Tariff****  
to Ukraine

Transfer amount (KZT) Transfer amount (KZT)
0.01 - 76,000.00 1,140.00
76,000.01 - 152,000.00 2,660.00
152,000.01 - 228,000.00 3,800.00
228,000.01 - 304,000.00 5,320.00
304,000.01 - 380,000.00 6,460.00
380,000.01 - 475,000.00 7,980.00
475,000.01 - 570,000.00 9,500.00
570,000.01 - 760,000.00 11,400.00
760,000.01 - 1,140,000.00 13,300.00

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