Foreign trade and foreign exchange control
VTB – comfortable and favorable conditions for servicing foreign trade activities, carrying out currency control, supporting foreign exchange transactions and conducting conversions.
Advantages of servicing foreign trade participants
- High speed of verification and assignment of account numbers
- Personal support of clients’ transactions under currency control
- Free consultations on currency legislation issues
- Availability of all transactions in VTB-Business Internet Banking
- Prompt verification and processing of currency transfers same day
- Regular and timely informing clients about changes in the currency legislation of the Republic of Kazakhstan
- Prevention of violations of currency legislation of the Republic of Kazakhstan
- Online consultation on currency control issues
Legislative documents
Forms
- Application for acceptance of a foreign exchange agreement on export or import for exchange control
- Application for an account number in the National Bank (capital movement)
- Letter Renewal of withdrawn UNC (template)
- Letter Changing the purpose of purchasing currency (template)
- Letter of Permission to provide information to the VK authorities (template)
- Letter Removal of agreement from account registration (template)
Contact details
For questions regarding currency control, you can contact the following email address:vk@vtb-bank.kz
Dear clients, we have collected frequently asked questions for you