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Kapital Guide – let’s tell all about our services


Kapital Гид

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.
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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2.
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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3.
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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4.
Are there limits in money transfers?
Updated 11 December 2018 г. 11:18
yes, depending on international money transfer systems
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5.
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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6.
Where can I found out about transfer fee
Updated 11 December 2018 г. 11:17
in bank’s branches
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7.
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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8.
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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9.
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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10.
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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