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Standard limits on card transactions
Dear clients!

Altyn-i Digital Bank (hereinafter referred to as the “Bank”) informs you that in order to increase the level of security and reduce the risk of fraudulent transactions, the Bank has established the following values of standard limits on card transactions:
The number of cash withdrawal operations at ATMs in Kazakhstan and abroadwithout restrictions
Cash withdrawal at ATMs in Kazakhstan and abroadATM: 1 500 000 tenge (per day)
Сashbox: 2 000 000 tenge (per day)
Non-cash payment in the trade and service company (POS-terminal)1 500 000 tenge (for one transaction), 2 500 000 tenge (per day)
Transactions on the Internet (e-commerce) with 3D Secure /SecureCode1, except for transactions in the Internet Banking system3 000 000 tenge (per day), 15 transaction (per day)
Internet transactions (e-commerce) without 3D Secure /SecureCode, except for transactions in the Internet banking systemdetermined by the client2
Transfer to another bank card (P2P transactions) with 3D Secure/SecureCodeType of operationLimit (equivalent in tenge)
In one operationVISA – 50 000 USD
Mastercard – 5 000 USD
Per weekVISA – 100 000 USD
Mastercard – 25 000 USD
Per monthVISA – 200 000 USD
Mastercard – 50 000 USD
Operation carried out abroad on a chip (ATM/POS terminal)without restrictions
Operation carried out abroad on a chip (ATM/POS terminal)Forbidden by default
Magnetic stripe operation (ATM/POS terminal)3 (per day)
Transactions by category: casinos and bookmakers (including online), e-wallets, charityProhibited by default, except for categories – charity; casinos and bookmakers (including online) up to 1,000,000 tenge (per day)
Operations with an unknown environment (unknown) carried out by means of an imprinter or manual entry of card details into a POS terminal (POS key entry)Prohibited by default, except POS KEY ENTRY for the categories of merchants: Hotels and Taxis
Operation carried out abroad on a chip (ATM/POS terminal)Forbidden by default
Magnetic stripe operation (ATM/POS terminal)3 (per day)
Transactions by category: casinos and bookmakers (including online), e-wallets, charityProhibited by default, except for categories – charity; casinos and bookmakers (including online) up to 1,000,000 tenge (per day)
Operations with an unknown environment (unknown) carried out by means of an imprinter or manual entry of card details into a POS terminal (POS key entry)Prohibited by default, except POS KEY ENTRY for the categories of merchants: Hotels and Taxis


Limit on the number of cards per 1 customer:

For residents
For non-residents
1 product - 1 card, no more than 4 debit cards per client, including additional cards. Credit and corporate cards are not taken into account when calculating the limit.
1 product - 1 card, no more than 3 debit cards per client, including additional cards. Credit and corporate cards are not taken into account when calculating the limit.

*The restrictions do not apply to Private Banking clients.

Standard limits on card transactions for Status clients

The number of cash withdrawal operations at ATMs in Kazakhstan and abroad

without restrictions
Cash withdrawal at ATMs in Kazakhstan and abroad1 500 000 tenge (per day)
Non-cash payment in the trade and service company (POS-terminal)5 000 000 tenge (per day)
1, за исключением транзакций в системе интернет-банкинга" height="41" style="width: 57.0823%;" width="707">Transactions on the Internet (e-commerce) with 3D Secure /SecureCode1, except for transactions in the Internet Banking system5 000 000 tenge (per day)
Internet transactions (e-commerce) without 3D Secure /SecureCode, except for transactions in the Internet banking system2" style="width: 42.8265%;" width="516">determined by the client2
Transfer to another bank card (P2P transactions) with 3D Secure/SecureCode2 500 US dollars (for one transaction), 10 000 US dollars (per month)
Operation carried out abroad on a chip (ATM/POS terminal)without restrictions
Magnetic stripe operation (ATM/POS terminal)Forbidden by default
The total number of attempts to incorrectly set the PIN code for any types of operations3 (per day)
Transactions by category: casinos and bookmakers (including online), e-wallets, charity

Prohibited by default, except for categories – charity; casinos and bookmakers (including online) up to 1,000,000 tenge (per day)

Operations with an unknown environment (unknown) carried out by means of an imprinter or manual entry of card details into a POS terminal (POS key entry)Prohibited by default, except POS KEY ENTRY for the categories of merchants: Hotels and Taxis
  1. Additional one-time password required for secure Internet payments;
  2. The Customer/Holder of an Additional Card is responsible for making card transactions using a Bank Card, including an additional Card, on the Internet, not confirmed by the 3D Secure/Secure Code password entry, except for card transactions performed at the trade enterprise (services), not participating in 3D Secure/MasterCard SecureCode programs and the consequences arising from the disconnection of the Verified by Visa or SecureCode service;

● The Bank informs you that, in addition to the above standard limits, other banks may have their own restrictions, limits on servicing payment cards of other banks by type of transaction, amount of transaction, and currency.

● The Bank informs the Client that when the Client changes the standard limits on card transactions, the Client assumes all the risks and consequences associated with them due to changes in the standard limits on card transactions and in the future the Bank has the right to consider that card transactions on the current account conducted by the Cardholder are carried out with the consent of the Client

● According to the Banking Package Contract, in order to increase the level of security, prevent fraudulent transactions, the Bank is entitled to set, change the above standard limits on card transactions at any time, unilaterally, and also to reject/limit/block any card transactions/cards for an unlimited period of time without notice and consent of the Customer.

+77273305777 и +77273565777 (круглосуточно).">You can get more information on the limits on card operations and their management by phone +77273305777 and +77273565777 (round-the-clock).