ВЭД и Валютный контроль

ВТБ – комфортные и выгодные условия обслуживания ВЭД, осуществления валютного контроля, сопровождения валютных операций и проведения конверсии.

Advantages of servicing foreign trade participants

• High speed verification and assignment of account numbers
• Personal support of clients' currency control operations
• Free consultations on currency legislation issues
• Accessibility of all VTB-Business Online Banking operations
• Operational verification and processing of currency transfers day in and day out
• Regular and timely informing of clients about changes in the currency legislation of the Republic of Kazakhstan
• Prevention of violations of the currency legislation of the Republic of Kazakhstan
• Online consultation on currency control issues

Legislative documents

Forms

• Application for acceptance of a currency agreement on export or import for currency control
• Application for obtaining an account number in the National Bank (capital movement)
• Letter of renewal of the withdrawn UNC (template)
• Letter of change of purpose of currency purchase (template)
• Letter of Permission to provide information to the VK authorities (template)
• Letter of Withdrawal of the contract from account registration (template)

Content data