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+7 (727) 330 57 77

If you want to receive or transfer money in any bank in the world conveniently and safely, use the system of international transfer “SWIFT”

Location sending: Unlimited

Currency transfer:

  • USD (U.S. dollar)
  • EUR (Euro)
  • CHF (Swiss frank)
  • GBP (Pound sterling)
  • JPY (Japanese yen)
  • RUB (Russian ruble)

Note: possible to send international transfers via internet banking only in the following currencies:

  • USD (U.S. dollar)
  • GBP (Pound sterling)
  • EUR (Euro)

Receiving the transfer period: from 3 to 5 working days.
Main advantages of the international transfer system “SWIFT” from current accounts.

  • Simplicity procedure for sending and receiving transfer.
  • Safeguard of the money.
  • Safety making settlements between banks.

Send or receive international money transfer via “SWIFT”" system can be accomplished in any branch or via internet banking with obligatory availability of accounts at JSC Altyn Bank.

Method of sending and receiving transfer:
For sending international money transfer to clients of other banks, you must provide the following documents:
- Identity document of sender
- First name, second name and patronymic of beneficiary
- Beneficiary account number
-Swift/BIC Beneficiary bank code/ or another identification code of the beneficiary bank.
Note:
For transfers in foreign currency, in case of need provide intermediary bank Swift code.

For transfers in Russian rubles is necessary to provide the following details:
ИНН of the beneficiary (10 digit for legal entities, 12 digit for individuals);
КПП of the beneficiary (9 digit for legal entities);
Code of currency transaction type (5 digit);

Note:
When you send international transfers via the system "SWIFT" from current accounts, you should take into account fee of correspondent/ beneficiaries/ intermediary banks, because transfer to the beneficiary's bank enters with lower amount of fees of intermediary banks.

Variations of retention fees for the use of payment following:
OUR - Client pays the bank fee and fees of the banks involved in conducting this payment.
BEN – Banks fees involved in the conduct of this payment will be charged from the transfer amount.
SHA - Client pays the bank fee, but fees of banks are participating in conducting payment, if they occur, will be charged from the transfer amount.

Important! If in MT103 in USD indicated specified field “OUR”, it means that only the bank's correspondent bank will make payment in full amount, and following participants of the payment chain can collect their fee from the amount, in other words, at the expense of the recipient, that is associated with the peculiarities of the US payment system functioning.

Note: Bank reserves the right to assign to the client all expenditures incurred by the bank, as a result of third-party costs (correspondent/ beneficiaries/ intermediary banks)
While sending money transfers from other banks to the client of JSC "Altyn Bank" (Subsidiary Bank JSC "Halyk Bank of Kazakhstan") in the transfer must specify the following requisites:

For payments in KZT:
Beneficiary account number (20 digit)
Name of the beneficiary       |   designation of a beneficiary
IIN of the beneficiary (12 digit)
Code (beneficiary's code 2 digit)
BIC of the beneficiary – ATYNKZKA
Details of payment

For foreign currency payments:
Beneficiary account number (20 digit)
Name of the beneficiary       |   designation of a beneficiary
IIN of the beneficiary (12 digit)
SWIFT of beneficiary bank – ATYNKZKA
Details of payment

Note:
For transfer in Russian rubles, in addition to the SWIFT code is necessary to specify the bank name ATYNKZKA - JSC "Altyn Bank" (Subsidiary Bank JSC "Halyk Bank of Kazakhstan")

For receiving transfers at the bank branch is necessary to have:
Identity card of the recipient.

Details of correspondent banks:
For transfers in USD:
Deutsche Bank Trust Company Americas, New York
SWIFT: BKTRUS33
Correspondent account number: 04 462 800
THE BANK OF NEW YORK MELLON
SWIFT: IRVTUS3NXXX
Correspondent account number: 890-1314-730

For transfers in EUR:
Commerzbank AG, Frankfurt
SWIFT: COBADEFF
Correspondent account number: 400887888600EUR
Deutsche Bank AG, Frankfurt
SWIFT: DEUTDEFF
Correspondent account number: 100-9478223-00 EUR

For transfers in CHF:
Commerzbank AG, Frankfurt
SWIFT: COBADEFF
Correspondent account number: 400887888600CHF

For transfers in RUB:
ОАО НБК-Банк
БИК 044525637, Correspondent account number in GU Bank of Russia for the Central Federal District ГУ Банка России по ЦФО 30101810945250000637
Correspondent account number: 30111810000000000001