16
1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan, Emeafinance, April, 2010 Best Bank in Kazakhstan 2010, Euromoney, July, 2010 Best Retail Bank in Kazakhstan 2009, The Asian Banker, March, 2010

1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

Embed Size (px)

Citation preview

Page 1: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

1

«INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM

HALYK BANK OF KAZAKHSTAN

Best Bank in Kazakhstan 2010, Global Finance,

March, 2010

Best Bank in Kazakhstan,

Emeafinance, April, 2010

Best Bank in Kazakhstan 2010,

Euromoney, July, 2010

Best Retail Bank inKazakhstan 2009, The Asian Banker,

March, 2010

Page 2: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

2

Contents

What is «Internet-banking»? Слайд 6

Connection scheme Слайд 7

Services in the «Internet-banking» system Слайд 8

Advantages of «Internet-banking» system Слайд 9

Additional advantages of «Internet-banking» system Слайд 10

Interface of the «Internet-banking» system Слайд 11

Monitoring the payment status Слайд 12

Security in the «Internet-banking» system Слайд 13

How to connect? Слайд 14

How much does it cost? Слайд 15

Contact details Слайд 16

Page 3: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

3

JSC «Halyk Bank of Kazakhstan» - is one of the largest universal banks in the Republic of Kazakhstan with high competitive capacity and level of reliability.

Extensive branch network of the Bank is expanding geographical opportunities to customers, coupled with a wide range of products.

The bank is a part the «HALYK GROUP» financial group with a full range of banking and financial services.

Halyk Bank is providing clients with the modern banking services at competitive prices, flexible approach to the work with clients, focus on the technological development.

Strategy of the Bank is the development of decent conditions for the development of your business and the establishment of strong partnerships.

Halyk Bank’s positioning

Page 4: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

4

Page 5: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

5

Geographical presence of Halyk Bank

Page 6: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

6

What is «Internet-banking»?

• Internet banking is an alternative to traditional banking that gives an opportunity to enjoy banking services (payments, statements, access to accounts: current, corporate card, deposit) without coming to the bank office

• Halyk Bank of Kazakhstan offers you “Internet – Client” module - access to the accounts through https://ib.halykbank.kz allows executing different transactions through the bank’s site, as well as tracking the accounts

• Halyk Bank of Kazakhstan uses «Bank Soft System’s» company – BSS (Saint Petersburg) solutions

Page 7: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

7

Connection scheme

Automated Banking systemInternet IB BSS

Page 8: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

8

Services in the «Internet-banking» system

Payments in KZT;

Payments in foreign currency;

FX buy/sell;

Bank deposits;

Covered guarantee (issue of covered guarantees, monitoring current guarantees);

Notification on incoming payments in foreign currency, in KZT from non-residents (notification on crediting/receiving of payment);

Information on incoming payments in KZT;

Monitoring information on currency contracts;

Monitoring FX rates and other financial information;

Statements on bank accounts (including corporate cards);

Messages from the Bank/to the Bank.

Page 9: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

9

Advantages of «Internet-banking» system

Communication with Bank right from the office;

Making payments regardless of the place of stay;

Transfer of account management instructions via electronic communication channels;

Remote signing and control over transactions made by accounting department all over the world;

Working with your bank accounts regardless of the currency type and sort of transactions performed;

Saving time on delivery of payment orders – there is no necessity to stand in «traffic» and «lines»;

Excluding transport costs, expenses on paper and toner;

Effective time management of employees.

Page 10: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

10

Additional advantages of «Internet-banking» system

Working in «Online» mode

Remote signing of the documents

No risk of data loss

Online tracking of payments status

Export in accounting program

Automatic filling of payment details

Archives of payment documents up to 1 year

Exchanging letters with bank

Error control during filling payment details

Certified cryptography

Possibility to work with the system on Russian and English languages

Page 11: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

11

Interface of the «Internet-banking» system

Page 12: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

12

Monitoring the payment status

Clients are able to monitor all changes in the payment status.

Page 13: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

13

Security in the «Internet-banking» system

Confidential login and password

System provides a possibility of changing password independently by user

«Tumar CSP» electronic digital signature key

Authorization and maintaining an integrity of electronic documents during their exchange between users by means of using the procedures of forming and checking electronic digital signature;

Confidentiality and control of information’s integrity.

International SSL-certificate of Thawte company

Secure data exchange over the Internet (Certificate is 100% compatible with all popular web browsers)

«Etoken pass» device

Generator of one-time use passwords, verifying that payments were made by authorized user

Generates password for one communication session

Is used while entering the System

Doesn’t require connection to the computer

Guaranteed service life is 7 years or 14 000 generations

«SMS - notice» service

Sending SMS-message to the mobile phone of authorized person on all outgoing payments in KZT from Customer’s current accounts exceeding the limit set by the Bank.

The system has 5 degrees of information protection:

Page 14: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

14

How to connect?

1 To have a current account in Halyk Bank;

2To get your PC, ADSL-modem, telephone line or any other way to access Internet ready for accessing the System;

3 To conclude the Contract on bank services in «Internet-banking for corporate clients» system

In order to connect to the system three steps must be taken:

Page 15: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

15

How much does it cost?

• One-time fee for one user connection is KZT 13 000 (with providing of Etoken pass, Java token device)

• There is NO monthly subscription fee

• Payment for the other bank services provided by the system is charged in accordance with the Tariffs of the bank

Page 16: 1 «INTERNET-BANKING FOR CORPORATE CLIENTS» SYSTEM HALYK BANK OF KAZAKHSTAN Best Bank in Kazakhstan 2010, Global Finance, March, 2010 Best Bank in Kazakhstan,

16

Контактные детали

Timur Koszhanov

Head of cash management sales desk

tel. +7 727 259 0393, [email protected]

Gulsum Dushatova

Chief manager of cash management sales desk

tel. +7 727 330 1488, [email protected]

Ruslan Arnold

Chief manager of cash management sales desk

tel. +7 727 330 1541, [email protected]

Batima Shagiyeva

Chief manager of cash management sales desk

tel. +7 727 330 1691, [email protected]