Fast money transfers without opening an account

The service provides opportunity to transfer money quickly and reliably over Kazakhstan between individual entities without opening an account.

You can send or receive money transfer in 24 branches of VTB Bank (Kazakhstan)  located in 17 cities of the country .

Advantages of the system: 

  • Transfer currency – kazakhstani tenge; 
  • Speed of conducting operation - 5-10 minutes; 
  • Opportunity to return the sent funds; 
  • Commission - 1% of the transfer amount (minimum amount of commission - 300 tenge, maximum amount of commission - 50 000 tenge); 
  • Maximum transfer amount - 3 500 000 tenge. 

The list of documents required for sending and receiving Money transfer:

for Clients/residents of the Republic of Kazakhstan:

  • Application for sending/receiving the Money transfer; 
  • Document identifying the Client’s person; 
  • Completed Bank’s questionnaire. 

for Clients/nonresidents of the Republic of Kazakhstan:

  •  Application for sending/receiving the Money transfer; 
  • Document identifying the person (including – residence permit of the foreigner in the Republic of Kazakhstan/certificate of a stateless person); 
  • Document certifying registration in the authorized bodies of the Republic of Kazakhstan for the right of entrance, departure and stay of the foreign citizen/stateless person on the territory of the Republic of Kazakhstan, unless otherwise provided by international contracts ratified by the Republic of Kazakhstan; 
  • IIN (in case if the foreign citizen is a subject to registration as a taxpayer in accordance with the tax legislation of the Republic of Kazakhstan); 
  • Completed Bank’s questionnaire.