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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

Currency control

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Currency Legislation of the Republic of Kazakhstan is based on the Constitution of the Republic of Kazakhstan and consists of "Currency Regulation and Currency Control» Act of RK № 57-III dated 13.06.2005.) and other legislative acts of the Republic of Kazakhstan and normative legal acts of currency regulation authorities, the major of which are:

  • Rules on foreign exchange operations in the Republic of Kazakhstan (approved by Resolution of the Board of the National Bank of RK № 129 dated 11.12.2006.)
  • Rules of export and import currency control in Kazakhstan (approved by Resolution of the Board of the National Bank of RK № 86 dated 17.08.2006.).

In accordance with the above legislation, JSC "Shinhan Bank Kazakhstan" serves as the agent of Currency control and monitors compliance with the requirements of currency legislation of the Republic of Kazakhstan to conduct transactions, including on behalf of customers. Authorized employees of the Bank provides customers with all the necessary services on currency regulation and currency control, namely:

  • Consultation of customers on drafting foreign trade contracts in terms of compliance with currency legislation;
  • Recommendations on use of various forms of international payments in foreign trade transactions;
  • Consultation of customers on currency legislation at at any stage of transaction, including structuring of complex and non-standard contracts.
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

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