The issuance of a permit for establishment of insurance (reinsurance) 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:The issuance of a permit for establishment of insurance (reinsurance) organization
Are you a resident of the Republic of Kazakhstan?
Processing time:
1
Preliminary verification of documents (the personal meeting with the UPPERLICENSE team is obligatory)
List of documents
Application for permission to create an insurance (reinsurance) organization in the form of an electronic document
Electronic copies of documents confirming the decision to establish an insurance (reinsurance) organization
Electronic copies of information about founders-legal entities
Electronic copies of financial statements for the last two completed financial years, certified by an audit organization (if there are no financial statements on the Internet resource of the Depository), balance sheet and profit and loss statement at the end of the last quarter before submitting documents
Electronic copy of the business plan
Electronic copies of documents for obtaining consent to acquire the status of a major participant in an insurance (reinsurance) organization or insurance holding
Electronic copies of documents for obtaining permission to create or acquire a subsidiary, significant participation in the capital
Documents of persons proposed for positions of senior employees of an insurance (reinsurance) organization
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
Submission of documents on notification of the authorized body (personal presence is not required)
List of documents
Electronic application form
Term of Registration:
50
work days
Result:The documents are under consideration by the authorized body.
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 permission.
Service Cost:10 000 000 tenge
Pre-Payment:7 000 000 tenge (70% from the sum)
2 payment:3 000 000 tenge (30% from the sum)
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