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Currency controls

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 № 154 dated 28.04.2012.)
  • Rules of export and import currency control in Kazakhstan (approved by Resolution of the Board of the National Bank of RK № 42 dated 24.02.2012.).

In accordance with the above legislation, JSC "Shinhan Bank Kazakhstan" serves as the agent of foreign Currency controls 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 of foreign trade contracts in terms of compliance with currency legislation;
  • Recommendations on use of various forms of international payments for foreign trade transactions;
  • Consultation of customers on currency legislation at any stage of transaction, including the structuring of complex and non-standard contracts.

Instructions for customers download here

Corporate philosophy of JSC «Shinhan Bank Kazakhstan» is elaborated in compliance with «Shinhan Way» corporate philosophy, which is obligatory for each division of «Shinhan» financial group.

The Bank`s strategy is to gain the positions of one of the leading and reliable banks, a provider of up-to-date financial services despite the impacts of the global financial crisis.

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EUR 393.00 394.00
RUR 5.70 5.70
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