SWIFT Money Transfers at NurBank JSC | With Account Opening

SWIFT Money Transfers

Worldwide transfers without amount limitations

SWIFT

Goals

Transfer money to your family, friends, and acquaintances abroad

Pay for goods or services, such as education, medical care, hotel reservations, participation in various conferences, and more

Transfer a large sum of money with minimal fees

Advantages

Money Delivery Guarantee

Transfer money to your family, friends, and acquaintances abroad

Pay for goods or services, such as education, medical care, hotel reservations, participation in various conferences, and more

Transfer a large sum of money with minimal fees

No limit on amount

Transfer money to your family, friends, and acquaintances abroad

Pay for goods or services, such as education, medical care, hotel reservations, participation in various conferences, and more

Transfer a large sum of money with minimal fees

Ease of Processing

Transfer money to your family, friends, and acquaintances abroad

Pay for goods or services, such as education, medical care, hotel reservations, participation in various conferences, and more

Transfer a large sum of money with minimal fees

Favorable Rates

Transfer money to your family, friends, and acquaintances abroad

Pay for goods or services, such as education, medical care, hotel reservations, participation in various conferences, and more

Transfer a large sum of money with minimal fees

Available online in the Nur24.kz mobile app

Transfer money to your family, friends, and acquaintances abroad

Pay for goods or services, such as education, medical care, hotel reservations, participation in various conferences, and more

Transfer a large sum of money with minimal fees

Transfer money to your family, friends, and acquaintances abroad

Pay for goods or services, such as education, medical care, hotel reservations, participation in various conferences, and more

Transfer a large sum of money with minimal fees

Terms

Currency KZT, USD, EUR, RUB, CHF (Swiss Francs), CNY (Chinese Yuan)
Maximum transfer amount unlimited
Transfer direction 6000 SWIFT member banks worldwide
Fee according to the Bank's tariffs
Method of sending and receiving at Bank branches and via the Nur24.kz mobile application

 

How to Send a Transfer

To send transfers, you must provide the Bank manager with the following:

  • Sender's identification document

  • Full name and address of the legal entity or recipient's full name

  • Beneficiary's account number

  • Beneficiary's bank name

  • SWIFT code of the beneficiary's bank and intermediary bank (if available)

  • Purpose of the transfer

  • If necessary, provide supporting documents - a currency agreement, invoice, or other document based on which the payment/transfer is made

For transfers in Russian rubles, in addition to the above details, the following details are required:

  • Beneficiary's taxpayer identification number

  • BIC and correspondent account of the Beneficiary Bank

  • Currency operation code "VO" according to Appendix 1 to the Instruction of the Bank of Russia dated August 16, 2017

N 181-I "On the procedure for residents and non-residents to provide authorized banks with supporting documents and information on foreign exchange transactions, on unified forms of accounting and reporting on foreign exchange transactions, the procedure and terms for their submission"

When filling details for payments to the Russian Federation budget according to the instruction of the Central Bank of Russia No. 1256-U dated 03.03.2003 "On amending the requirements for filling payment instructions for client payments", it is mandatory to include additional details such as:

  • KPP (tax registration reason code)

  • Beneficiary's personal account

  • OKTMO (All-Russian Classification of Territories of Municipal Formations) — consists of 11 characters

  • KBK (budget classification code) — consists of 20 characters.

How to Receive a Transfer

To receive a transfer from another bank, you need to present to the Bank Manager:

  • an identity document
  • bank details of the transfer sender:
For transfers in tenge For transfers in foreign currency

full name

full name

account number (IBAN) account number (IBAN)
IIN

beneficiary bank details:

Nurbank JSC

BIC NURSKZKX

SWIFT CODE: NURSKZKX

NURBANK JSC

ALMATY KAZAKHSTAN

Intermediary Bank Details

The Bank of New York Mellon

correspondent account 8900514833

SWIFT: IRVTUS3N

Commerzbank AG

correspondent account 400887061000

SWIFT: COBADEFF

Commerzbank AG

corr. account 400887061000

SWIFT: COBADEFF

Joint Stock Company «Bank of China in Kazakhstan»

SWIFT: BKCHKZKA

BIN 930440000156

c/a KZ589139884902010CNY

Commerzbank AG

SWIFT: COBADEFF

correspondent account 400887061000

Mashreqbank PSC, Dubai, UAE

Account No: 019030000911

SWIFT: BOMLAEAD

Frequently Asked Questions

What documents are required to send a Zolotaya Korona transfer?

To send a transfer, you need to visit the Bank's branch with an identity document. You also need to know the recipient's full name and the country where the transfer will be received.

Which transfers are available?

The following money transfer systems are available at Nurbank:

  1. Western Union
  2. NUR Express
  3. Zolotaya Korona
  4. SWIFT

You can also transfer money to other banks in Kazakhstan by phone number and card number through the Nur24.kz mobile application.

Nur24.kz for Android Nur24.kz for IOS

What should I do if incorrect details were provided during the transfer?

You need to visit a Bank branch and submit an application. We also remind you that the responsibility for providing correct details lies with the sender.

What documents are required to send a transfer via Western Union?

To send a transfer via Western Union at the Bank branch, you need to provide:

  • the original identity document of the sender
  • recipient's details (full name, country, city)
Need to send money to Russia. How to do it?

At the Bank branch:

  • transfer using Zolotaya Korona without opening an account
  • SWIFT transfer with account opening
What are the fees for transfer?

You can check the transfer fees at the following link - Bank Tariffs

How to transfer money via mobile phone number in the Nur24.kz app?
  1. Go to the «Transfers» section

  2. Select transfers «To another bank»

  3. Choose the transfer method «By phone number»

  4. Enter the recipient's mobile phone number

  5. Select the name of the beneficiary bank

  6. Enter the transfer amount and send the transfer