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International money transfers payment system “UNISTREAM”

Via the “UNISTREAM” system, through the offices of the SO JSC VTB Bank (Kazakhstan) you can send money transfers within the Republic of Kazakhstan, to the CIS countries and Georgia, as well as to the countries of far abroad.

The currency of money transfer is United States dollars, Euro, Russian rubles.

List of the documents required for sending money transfer by means of «UNISTREAM» system:

For Clients / residents of the Republic of Kazakhstan:

  1. Application for sending / payment of money transfer;
  2. Document certifying the Client’s identity, containing IIN;
  3. Completed Questionnaire of the Bank.


For Clients / non-residents of the Republic of Kazakhstan:

  1. Application for sending / payment of money transfer;
  2. Document certifying identity (including – residence permit of foreigner in the Republic of Kazakhstan / certificate of stateless person);
  3. Document certifying registration with authorized bodies of the Republic of Kazakhstan for the right of entry, exit and staying of foreign national / stateless person on the territory of the Republic of Kazakhstan, unless otherwise stipulated by international treaties ratified by the Republic of Kazakhstan;
  4. ITN (in case if foreign national is subject to registration as a taxpayer in accordance with the tax legislation of the Republic of Kazakhstan);
  5. Completed Questionnaire of the Bank.

Return of money transfer:

1.       Money transfer unclaimed by the Beneficiary upon expiry of 180 (one hundred and eighty) calendar days, shall become available for return only to the Sender;

2.       When returning money transfer, additional commission fee is not charged to the Sender. Commission fee, which has been paid by the Sender earlier, is not subject to return.

Making changes to the sent money transfer:

1.       Changes to the sent Money transfer are made upon request of the Sender. Changes can be made only to the details of the Beneficiary;

2.       Additional commission fee for making changes is not charged to the Sender.

List of documents required for return/making changes to money transfer:

1.       Original document certifying identity, containing IIN;

2.       Application for return of money transfer;

3.       Application for making changes to money transfer.

Tariffs

for sending money transfers to CIS countries

        Country

    Transfer amount  

    Tariff 

Armenia 

    up to 100 000 RUB
up to 3 000 USD/EUR 

0,95%

Belarus 

Georgia  

Kyrgyzstan 

    from 100 000 RUB
from 3 000 USD/EUR 

990 RUB,
25 USD/EUR

Russia 

Tajikistan 

Ukraine  

Uzbekistan 

    regardless of the transfer amount  

1,5%

Moldova 

Tariffs

for sending money transfers to the countries of far abroad

    Country 

    Transfer amount  

    Tariff 

Lithuania 

    regardless of the transfer amount  

1,5%

Latvia 

Czech Republic 

Israel 

    up to 250 USD/EUR 

5 USD/EUR

    from 250 up to 3 000 USD/EUR 

2%

    from 3000 to 10 000 USD/EUR 

35 USD/EUR

Turkey 

    up to 335 USD/EUR 

    5 USD/ EUR

    from 335 up to 10 000 USD/EUR
   

    1.5%

United Kingdom  

    regardless of the transfer amount  

0%

China  

    regardless of the transfer amount  

15 USD/EUR

Greece 

    regardless of the transfer amount  

1%

Bulgaria  

    up to 100 USD/EUR 

5 USD/EUR

    from 100 to 400 USD/EUR 

8 USD/EUR

    from 400 to 500 USD/EUR 

10 USD/EUR

    from 500 to 750 USD/EUR 

15 USD/EUR

    from 750 to 1 000 USD/EUR 

20 USD/EUR

    from 1000 to 1500 USD/EUR 

30 USD/EUR

    from 1500 to 2 000 USD/EUR 

40 USD/EUR

    from 2000 up to 3 000 USD/EUR 

60 USD/EUR

    from 3000 up to 4 000 USD/EUR 

80 USD/EUR

    from 4000 up to 6 000 USD/EUR 

120 USD/EUR

    from 6000 up to 7 000 USD/EUR 

140 USD/EUR

    from 7000 up to 8 000 USD/EUR 

160 USD/EUR

    from 8 000 USD/EUR 

2,5%

Mongolia  

    up to 3 000 USD/EUR,
up to 100 000 RUB 

1,5%

    from 3000 up to 30 000 USD/EUR
from 100 000 RUB 

1,3%

Viet Nam 

    regardless of the transfer amount  

1%

Germany  

    regardless of the transfer amount  

2%

Slovakia 

Serbia  

    regardless of the transfer amount  

2%

Estonia    

    regardless of the transfer amount  

1,5%

Albania

regardless of the transfer amount

2,5%

Denmark

regardless of the transfer amount

2%

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