Guide

When crediting incoming transfers from foreign banks in the amount exceeding USD 10,000 (at a time or in the aggregate within a month) to the accounts of non-resident customers, or in case of incoming transfers from legal entities, it is necessary to provide documents confirming the origin and legality of incoming funds, for example copies of agreements or invoices justifying the incoming transfer. In this function, the customer can submit documentary evidence confirming the grounds for the transfer for preliminary consideration.

On the main screen, there is a “History” tab in the lower right corner. In the application, you can track transaction history by card and account. Now the transaction history is available and transparent in one place.

You can use the application to make soum and currency transfers, including international money transfers via Visa Direct, Swift, Mastercard, MoneySend, Zolotaya Korona systems.

Soon, you could make transfers through Western Union, Contact, Unistream and MoneyGram systems.

The “Bank registration” service is designed to schedule a fixed time at any branch of the Kapitalbank. To do this, select the necessary service, branch and a convenient time for visiting. After that, an SMS with a queue code will be sent to your phone number, which you need to enter into the electronic queue system at the bank branch.

To add a card, go to the “All Cards” section on the main screen. Then press the “+”, fill in all the fields, and the application will add a new card.

You can also automatically add all the cards of the JSCB Kapitalbank by pressing the button next to the “+” button.

Note! You could add only your cards.

On the main screen of the application, in the “Currency Exchange” section, you could convert any currency that JSCB “Kapitalbank” works with.

With the help of the "Cross-conversion" function, you could transfer the required amount from your account to another foreign currency.

In the app, go to the “Settings” section in the upper right corner of the main page. Select the “Branches and ATMs” tab and a convenient option on the map or from the list. All operating branches are available in the application.

On the main screen, the "Accounts" tab contains data on accounts; you could open them in national and foreign currencies (USD, EUR, RUB, GBP, CHF, and JPY).

To register for the mobile application, enter your card number issued by the JSCB Kapitalbank. Then, an SMS verification code will be sent to the linked phone number.

There could be either local number or Russian and Belorussian.

Funds can be received to UZCARD and HUMO cards, but it is impossible to receive funds to VISA and MASTERCARD bank cards.

Definitely. All transfers in the application are carried out only through Touch ID, PIN code or SMS password to the number to which is linked your card.

Limit of 600 000 RUB starts from the last successful transaction and is valid for 30 calendar days.

The limit of RUB 1,000,000 takes effect from the moment of the last successful transaction, valid for a period of 30 calendar days.

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.

To have a quick access to all categories of payments, you can save them in the “My Home” section and make regular payments: taxes, utility bills, including telephone communications, payments to the Internet providers, loans, etc.

To do this, enter the required categories of payments, amounts, select a card from which payments on utility bills and the like will be debited automatically. Add all payments in the app and you do not have to make them manually.

1. Obtaining a statement on the cash flow from the specified settlement accounts.
2. Obtaining a copy of the “Notification” from the JSCB KAPITALBANK on the existence of settlement accounts of customers at the place of demand.
3. Statement of customers’ accounts at the place of demand.

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.