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.
Limits on transfers of funds for the function of transfers “Around the World” of the KAPITALBANK mobile app?
Updated 23 August 2023 г. 09:53
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.
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2.
How to exchange a currency?
Updated 16 May 2022 г. 10:22
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.
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3.
How to register for the Kapitalbank App?
Updated 16 May 2022 г. 10:20
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.
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4.
What kind of deposits are available?
Updated 7 December 2018 г. 17:40
Demand deposit, fixed-term deposit, savings deposit
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5.
My younger brother is studying in the Republic of Korea. Can I transfer the amount to a VISA card and pay for his contract?
Updated 6 December 2018 г. 17:45
If the Visa card is issued by our bank, you can deposit funds at the bank presenting identity document (passport or military card)<br>
If Visa card is issued in the Republic of Korea you can use services of international bank transfer system S.W.I.F.T
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6.
VISA Classic Card
Updated 27 September 2019 г. 12:33
Mainly it is used for payment through terminals and Internet payments, as well as through ATMs.
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7.
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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8.
How can I send money abroad?
Updated 16 May 2022 г. 10:23
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.
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9.
As to the “Attachment of Documents” function in the settlement accounts section of the KAPITALBANK mobile app, in what cases is it necessary to provide such documents?
Updated 23 August 2023 г. 09:54
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.
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10.
Card chip is damaged
Updated 6 December 2018 г. 17:48
Dear client, please, visit a branch
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