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Top 10 Questions
Limits on money transfers in “Worldwide” function of Kapitalbank?
Updated 12 January 2023 г. 16:18
Limit of 600 000 RUB starts from the last successful transaction and is valid for 30 calendar days.
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The “Attaching of documents” function in the current accounts section of the Kapitalbank application: when do I have to submit documents?
Updated 12 January 2023 г. 16:18
When incoming transfers from foreign banks exceeding 10,000 US dollars are credited to accounts of non-resident clients (one time or within a month). For incoming transfers from legal entities the documents confirming the origin and legality of incoming funds must be presented.
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What services does the “One-Time Orders” function provide in Kapitalbank app?
Updated 12 January 2023 г. 16:17
1. Receipt of statements of movements of funds from specified current accounts.
2. To receive a copy of notification from Kapitalbank about the clients’ current accounts.
3. Receipt of statements of clients’ accounts.
2. To receive a copy of notification from Kapitalbank about the clients’ current accounts.
3. Receipt of statements of clients’ accounts.
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