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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

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

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

  • Identification card
  • A copy of the document issued by tax authority certifying registration of the Client as a TRN taxpayer

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:

  • payments and money transfers to the Republic of Korea, "the same day" at the lowest prices;
  • free of charge account openingfree of charge cash withdrawal (in national and foreign currencies*);
  • no Bank's fee for conversion (purchase / sale) of non-cash/cash foreign currency;
  • payments and money transfers to almost all over 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 documents required for residents individuals
Checklist of the documents required for non-residents individuals
List of required documents for individuals by power of attorney
Checklist of the documents required for the non-residents individual entrepreneurs
Checklist of the documents required for the private notaries, private bailiffs, lawyers and professional mediators - residents
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