Are there bonuses or discounts for transfers?
Updated 11 December 2018 г. 11:18
currently, there are no active promo actions in “Kapitalbank” JSCB branches
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Are there limits in money transfers?
Updated 11 December 2018 г. 11:18
yes, depending on international money transfer systems
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How can I check the status of transfer?
Updated 11 December 2018 г. 11:14
personally contact the department where transfer was sent from
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How long will money stay in Transfer system?
Updated 11 December 2018 г. 11:17
from 3 months to several years. This term depends on international money transfer system.
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How many transfers can be made from one sender data per day?
Updated 11 December 2018 г. 11:14
there are no quantity restrictions, however there are restrictions on the amount, so for residents of the Republic of Uzbekistan it shall not exceed USD 5,000 or its equivalent. The amount of transfer for non-residents shall not exceed the amount non-resident brought into the country.
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In what currency will a recipient receive a transfer if money was transferred is national currency (sum)?
Updated 28 November 2018 г. 16:03
When transferring money, a sender shall select a currency of receipt. A transfer shall be received in the currency sender specified when effecting transfer.
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Is it possible to return transfer?
Updated 18 October 2019 г. 12:03
Yes, it is possible at the request of the sender
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Is it possible to transfer money in national currency (sum)?
Updated 28 November 2018 г. 16:04
Kapital24 offers clients to send money transfers in national currency, both in cash and in non-cash form.
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Is it possible to transfer money on holidays?
Updated 11 December 2018 г. 11:19
No, currently, this service is not available.
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Limits and restrictions on incoming SWIFT money transfers
Updated 23 August 2023 г. 10:03
There are no limits on incoming SWIFT money transfers, and the Customer can make a transfer to his/her settlement accounts in a currency that is convenient to him/her. Also, when crediting incoming transfers from foreign banks to the accounts of non-resident customers, in case of amounts exceeding USD 10,000 (at a time or in the aggregate within a month) or incoming transfers from legal entities, the Customer will have to provide documents on the origin and legality of the incoming funds, for example copies of the contracts or invoices confirming the incoming transfer (after the receipt of funds, the relevant employees of the Bank will also contact the Customer with the request).
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Limits or restrictions on outgoing SWIFT money transfers
Updated 23 August 2023 г. 10:03
There are daily transfer limits for outgoing SWIFT money transfers made by individuals in the amount of UZS 100,000,000 (equivalent to ~ USD 9,000) at a time. The commission for a money transfer through this system is 0.5% of the transaction amount (at least UZS 100,000 ~ USD 10, but not more than 20 reference calculation value (RCV), 1 RCV is UZS 300,000) + commission of the intermediary bank (in case of USD, it is at least USD10, in case of other currencies, it is charged in accordance with the statement of the Correspondent Bank).
At the moment, SWIFT transfers can be also made in USD and RUB only.
At the moment, SWIFT transfers can be also made in USD and RUB only.
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Money transfers for UNISTREAM and CONTACT in infokiosks!
Updated 28 November 2018 г. 16:28
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Tariffs of Commission fee of JSCB "Kapitalbank" for banking services to customers-individuals
Updated 7 November 2023 г. 14:52
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Terms of resumption of SWIFT money transfer functions in Kapitalbank mobile application
Updated 12 January 2023 г. 16:16
At the moment there’s no exact information about the terms of resumption of this function.
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What cards can I transfer money from?
Updated 11 December 2018 г. 11:13
from UZCARD opened in any bank of Uzbekistan
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What documents can be provided as confirmation of the funds of incoming money transfers?
Updated 23 August 2023 г. 10:07
- A complete electronic copy of the real estate purchase agreement with a copy of the cadastre certificate from the state register, a complete vehicle purchase agreement.
- A statement from the Bank confirming the existence of deposit (settlement) accounts or their early closure, as well as certificates confirming the origin of these funds before they are credited to deposit accounts (preferably 2 personal income tax certificates, contracts concluded with employers, copies of purchase and sale documents, etc.)
- Copies of agreements or invoices on behalf of legal entities, it is also desirable to have certificates confirming the amount of taxes paid on these types of earnings.
- Certificates confirming the legality of the origin of funds on behalf of the Sender (Borrower), as well as preferably a bilateral loan agreement with confirmation provided by all the entities/individuals involved.
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What is SWIFT-transfer and what is its difference from money transfer?
Updated 12 January 2023 г. 16:27
SWIFT is an international system of money transfers which allows to transfer money between banks of different countries. Unlike conventional money transfers, SWIFT-transfer is sent to the bank (currency) account of the client. If the sender is not yet a client of JSCB “Kapitalbank”, then he needs to open an account, and then transfer funds to the recipient from another bank by requisites.
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What money transfer systems are available for clients of JSCB “Kapitalbank”?
Updated 25 August 2023 г. 17:46
Today, you can use the following services:
- Western Union
- Money Gram
- Contact
- Asia Express
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What to do if the recipient’s requisites are incorrect when the money transfer is made by the sender?
Updated 12 January 2023 г. 16:15
The sender bank should send the required data for correcting the transfer details in order to review and make corrections by the processing center of JSCB “Kapitalbank”.
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Where can I found out about transfer fee
Updated 11 December 2018 г. 11:17
in bank’s branches
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Where can I receive a transfer?
Updated 11 December 2018 г. 11:15
There are two ways to receive a transfer: in bank’s branches, in Smart offices (round-the-clock self-service branches) for CONTACT and UNISTREAM systems.
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Where can I view history of all my transfers?
Updated 11 December 2018 г. 11:19
in branches, where money was transferred from.
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Will a recipient get SMS-notifications on transfers?
Updated 11 December 2018 г. 11:16
yes, if correct number was stated when effecting money transfer.
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Will money be transferred if a sender stated the wrong data?
Updated 11 December 2018 г. 11:16
Money will be transferred, but branch of receipt can refuse to pay. In this case, you shall personally contact the branch, where money was transferred from to introduce some necessary amendments.
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