Kapital Guide – let’s tell all about our services
Joint-Stock Commercial Bank “Kapitalbank” is one of the first private commercial banks in Uzbekistan. Since April 2001 the Bank has successfully operated on the basis of the License of the Central Bank of the Republic of Uzbekistan. Following the merger in 2004 with the Joint-Stock Commercial Bank “Aviabank” (Tashkent), the Bank was re-registered as a joint-stock commercial bank. In December 2008, the Bank registered the Charter in a new version with the full name of the Bank as Open Joint-Stock Commercial Bank “Kapitalbank”. The Bank has a license of the Central Bank No. 29 dated December 29, 2014 for performance of banking operations, as well as the General License No.64 dated August 29, 2014 for conducting operations in foreign currency.
Top 10 of questions
1.
Can I transfer funds from a Kapitalbank VISA card to VISA cards in other countries?
Updated 24 December 2024 г. 10:11
Yes, you can:<br>
Via VISA Direct in the "Kapitalbank.Online" mobile app, the available countries are indicated in the mobile app.
Via VISA Direct in the "Kapitalbank.Online" mobile app, the available countries are indicated in the mobile app.
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2.
What kind of deposits are available?
Updated 19 December 2024 г. 18:01
At the moment, only term deposits are available.
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3.
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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4.
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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5.
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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6.
Limits or restrictions on outgoing SWIFT money transfers
Updated 20 December 2024 г. 18:20
For outgoing results, SWIFT transfers of individuals have daily transfer limits of 100,000,000 sum (equivalent to ~ on the day of sending) per one time.
At the same time, the commission for a money transfer via this system is 0.5% of the transaction amount (not less than 100,000 sum ~ 10 US dollars, but not more than 20 BCV, 1 BCV = 300,000 sum) + intermediary bank commission (for US dollars not less than 10 US dollars), for other currencies according to the statement of the correspondent bank).
At the moment, SWIFT transfers are available only in USD, EURO and RUB currencies.
At the same time, the commission for a money transfer via this system is 0.5% of the transaction amount (not less than 100,000 sum ~ 10 US dollars, but not more than 20 BCV, 1 BCV = 300,000 sum) + intermediary bank commission (for US dollars not less than 10 US dollars), for other currencies according to the statement of the correspondent bank).
At the moment, SWIFT transfers are available only in USD, EURO and RUB currencies.
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7.
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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8.
Can I open a deposit in your bank using funds from card issued by other bank?
Updated 7 December 2018 г. 17:48
Yes, you can. We will open Kapitalbank sum card where interest shall be accrued.
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9.
What should I do if the chip is damaged/the number on the card is erased?
Updated 23 December 2024 г. 15:13
You need to go to the branch to have the card reissued. You will be charged for this service according to the Bank's tariffs.
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10.
Can you describe the procedure for card issue?
Updated 24 December 2024 г. 10:45
Esteemed Client, You have to go to any Bank Branch located near to you with your passport (or with a document equivalent to your passport). The card will be issued within 1 – 3 days
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