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Русский Қазақша English 한국어
Лого
+7(727)356-96-00
Internet banking
  • Home

  • About us

    History Shinhan Financial Group Our Principles and Values Social programs Strategy Bank’s details Vacancy Privacy Policy
  • Corporates (Текущая)

    Loans (Текущая) Deposit (Текущая) Remittances (Текущая) Settlement and counter service (Текущая) Bank account opening (Текущая) Trade finance (Текущая) Safe deposit box (Текущая) Payroll (Текущая) Internet banking (Текущая) Corporate card (Текущая) Tariffs (Текущая)
  • Personal

    Personal Loans Procedure of consideration of clients' requests on issues of regulation of troubled debts Deposits Remittances Payment Card Bank account opening Settlement and counter service Safe deposit box Currency control Tariffs Internet banking
  • Financial Statements

    2023 Financial statement 2022 Financial statement 2021 Financial statement 2020 Financial statement 2019 Financial statement 2018 Financial statement 2017 Financial statement 2016 Financial statement 2015 Financial statement 2014 Financial statement 2013 Financial statement 2012 Financial statement 2011 Financial statement 2010 Financial statement 2009 Financial statement
  • Green Financing GEFF

  • Contact us

Bank account opening

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JSC "Shinhan Bank Kazakhstan" based on the license of the authorized state body on regulation and supervision of financial market and financial organizations carries out opening and further servicing of bank accounts and conducts transactions with these accounts, under the laws of the Republic of Kazakhstan.

To open a current account with the Bank the customer needs the following:

  • Provide necessary documents;
  • Submit an application for Bank account opening;
  • Enter into Account Agreement with the Bank.

Transactions on the current account are only possible if the following conditions are met:

  • availability of existing current account with the Bank;
  • provision of issued payment document/payment instructions for carrying out operations in accordance with the laws of the Republic of Kazakhstan (payment order, application for transfer of currency, application for conversion, etc.);
  • in effecting payments and money transfers, which are foreign exchange transactions, you must submit documents in accordance with the requirements of currency legislation of the Republic of Kazakhstan.

The following operations can be conducted on the current account opened with the Bank:

  • transfers of money (in KZT and USD / EURO) domestically or abroad;
  • payment of mandatory social security deposits to the Fund of compulsory social insurance;
  • payment of pension deposits to pension funds;
  • payment of taxes and other obligatory payments to the budget;
  • payment of any other payments that do not contradict the legislation of the Republic of Kazakhstan and internal regulations of the Bank;conversion (purchase/sale) of non-cash/cash foreign currency;
  • cash transactions in KZT and U.S. dollars/euros (crediting of money to the current account and cash withdrawal from the current account).

The benefits of current account transactions in JSC "Shinhan Bank Kazakhstan" are:

  • making payments and money transfers to the Republic of Korea, "the same day" at the lowest prices;
  • no commission for the conduct of the Bank of conversion (purchase / sale) of non-cash/cash foreign currency.making payments and money transfers in most regions of the world at the lowest rates;
  • prompt execution of instructions of customers;
  • the possibility of consulting in carrying out any current account transaction, including effecting payments and transfers that fall under the currency laws of the Republic of Kazakhstan.
Checklist of the required documents for entities-residents
List of the documents required for for branches of legal entities-residents
Checklist of the documents required for the state institutions
Checklist of the documents required for the legal entities-non-residents
Checklist of the documents required for the peasant (farmer) households
Checklist of the documents required for branches and representative offices of non-resident legal entities
Checklist of the documents required for the foreign diplomatic and consular missions
About us
  • History
  • Shinhan Financial Group
  • Our Principles and Values
  • Social programs
  • Strategy
  • Bank’s details
  • Vacancy
  • Privacy Policy
Corporates
  • Loans
  • Deposit
  • Remittances
  • Settlement and counter service
  • Bank account opening
  • Trade finance
  • Safe deposit box
  • Payroll
  • Internet banking
  • Corporate card
  • Tariffs
Personal
  • Personal Loans
  • Procedure of consideration of clients' requests on issues of regulation of troubled debts
  • Deposits
  • Remittances
  • Payment Card
  • Bank account opening
  • Settlement and counter service
  • Safe deposit box
  • Currency control
  • Tariffs
  • Internet banking
+7(727)356-96-00
infokz@shinhan.com

© "Shinhan Bank Kazakhstan" JSC. License №1.1.258 dated 03.02.2020 was issued by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan. All rights reserved, 2023