Notification of approval of micro-credit services by a microfinance organization
Issuing Authority:
Агентство Республики Казахстан по регулированию и развитию финансового рынка
Additional Approvals:
Not Required
National tax:
0 Monthly Calculation Index (0 tenge)
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Selected document:Notification of approval of micro-credit services by a microfinance organization
Are you a resident of the Republic of Kazakhstan?
Processing time:
1
Step 1. Preliminary verification of documents (the personal meeting with the UPPERLICENSE team is obligatory)
List of documents
Model form of microcredit contract approved by microfinance organization
Extract from the decision of the microfinance organization to approve the standard form of the microcredit contract
Term of Registration:
2
work days
Result:No - UPPERLICENSE recommendations for Step No 2.Preliminary verification of documents is undergone
Yes - the client is served by the UPPERLICENSE company and-> transition to the Step 2.
2
Step 2. Submission of documents on notification of the authorized body (personal presence is not required)
List of documents
Model form of microcredit contract approved by microfinance organization
Extract from the decision of the microfinance organization to approve the standard form of the microcredit contract
Term of Registration:
15
work days
Result:Documents are under consideration are under consideration in authorized body.
3
Step 3. Receipt of the original set of documents (personal presence is not required)*
List of documents
* Power of attorney / Electronically digital signature (when applicable)
Term of Registration:
1
work day
Result:Original of the notice.
Service Cost:256 000 tenge
Pre-Payment:179 200 tenge (70% from the sum)
2 payment:76 800 tenge (30% from the sum)
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