Exchange Control

VTB has comfortable and beneficial conditions for servicing foreign economic activity, foreign exchange control, support of currency transactions and conversions.

Advantages of servicing foreign currency

• Free preliminary examination of draft currency contracts

• High speed of verification and assignment of account numbers

• Personal support of clients' currency control operations
• Free consultations on currency legislation
• Availability of all transactions in VTB-Business Online Banking
• Operational verification and processing of currency transfers day to day
• Regular and timely informing clients about changes in the currency legislation of the Republic of Kazakhstan
• Prevention of violations of the currency legislation of the Republic of Kazakhstan
• Online consultation on currency control issues

Legislative documents

Forms

• Application for acceptance of a currency agreement on export or import for currency control
• Application for a registration number in the National Bank (capital movement)
• Letter Resuming the removed UNC (template)
• Letter Changing the purpose of currency purchase (template)
• Letter of Permission to provide information to the VK authorities (template)
• Letter of withdrawal of the contract from the account registration (template)
• Letter of Consent to the provision of info in the STB (template)

Contact details