Money transfers of individuals in foreign currency SWIFT
Money transfers are conducted via international system SWIFT. Today SWIFT system is the most convenient, reliable and safe for conducting settlements between banks in whatever country they are.
In order to send transfer to other bank, it is necessary to:
- Open a current account by applying to any branch of «AB «KZI BANK» JSC. In some cases, you can send transfer without opening an account.
- Know requisites of money recipient:
-full name, number of account of money recipient or passport data of recipient if you have no account (transfers to passport data are not accepted by all banks);
-name of Beneficiary’s bank, city and country of its location, SWIFT-code of Beneficiary’s bank or other identification code of Beneficiary’s bank;
-in order to send money in Russian rubles, in addition to the above-specified requisites: IIN of money recipient, BIC and correspondent account of Beneficiary’s bank, code of exchange operation «EО» are necessary. - Present document certifying identity.
- Complete and submit application for transfer to operational employee of the bank.
- Pay in necessary amount of money taking into account commission for transfer to the account.
In order to receive transfer from other bank, it is necessary to:
- Open a current account by applying to any branch of «AB «KZI BANK» JSC.
- Give sender your requisites.
- In order to receive transfer, it is necessary to apply to the Bank for completion of procedure of foreign exchange control. You should have valid document certifying your identity.
Western Union money transfers
Western Union transfers are express transfers. Just in a few minutes you can receive the sent transfer in any country of the world where there are points of customer service of Western Union system. In addition, today you can send transfers within Kazakhstan too.
Western Union money transfers can be conducted in US Dollars.
How to send money transfer?
- Refer to any point of customer service of Western Union in branches network;
- Present document certifying identity, containing IIN**;
- Fill in short form for sending money by specifying full name of recipient, amount of transfer, city and country of destination of money transfer.
- Get your copy of receipt with money transfer control number from operator (MTCN);
- Let recipient know all necessary information for receiving transfer:
-full name of sender;
-amount of transfer;
-country of sending;
-money transfer control number (MTCN).
Money transfer control number is desirable but not mandatory condition of money transfer.
The person sending a transfer pays commission for conducting transfer according to effective tariffs.
How to receive money transfer?
- Refer to any point of customer service of Western Union;
- Present document certifying identity, containing IIN**;
- Let operator of point of customer service know the following information or fill in short form for receiving money transfer:
money transfer control number;
full name of sender;
country and city of sending;
amount of transfer; - Get money and receipt.