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
Rules for Monitoring Currency Transactions in the Republic of Kazakhstan, PP of the National Bank of the Republic of Kazakhstan dated 10.04.2019 No. 64 (as amended on 28.02.2022)
Rules for Currency Transactions in the Republic of Kazakhstan, PP of the National Bank of the Republic of Kazakhstan dated 30.03.2019 No. 40 (as amended on 12/20/2021)
Rules for the implementation of export-import currency control in the Republic of Kazakhstan, PP of the National Bank of the Republic of Kazakhstan dated 30.03.2019 No. 42 (as amended on 12/20/2021)
The Law of the Republic of Kazakhstan on Currency Regulation and Currency Control dated 02.07.2018 No. 167-VI
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
If you have any questions about currency control, you can contact us by e-mail: vk@vtb-bank.kz
Dear customers,
we have collected frequently asked questions for you