Issuance of a license for exchange operations with foreign currency in cash, issued to authorized organizations
Оборудование
Detector of notes (banknotes)
KKM
System of video surveillance
Issuing Authority:
Territorial branches of the National Bank of the Republic of Kazakhstan
Additional Approvals:
Not Required
National tax:
40 Monthly Calculation Index (147 680 tenge)
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Selected document:Issuance of a license for exchange operations with foreign currency in cash, issued to authorized organizations
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
Notarially attested copy of the charter
Certificate of bank of existence of the account in foreign currency
Extract about the movement of money on bank accounts of the client
The document of a second-tier bank confirming the crediting of money to the bank account of an authorized organization as a contribution to the authorized capital
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
Payment of the state fee
List of documents
It is not applicable
Term of Registration:
1
work day
Result:A document confirming the payment of the license fee to the budget.
3
Submission of documents on obtaining the license (personal presence is not required)
List of documents
Electronic copy of the certificate of bank of the second level of existence of the bank account in foreign currency
The electronic copy of the document confirming payment of licensing fee for the right of occupation with separate types of activity at renewal of the license (in the form of the electronic copy of the document), except for payment cases through a payment gateway of "the electronic government" (A form of data)
The electronic application for obtaining the license for the organization of exchange transactions with cash foreign currency and annexes to the license in a form according to appendix 1 to Rules (it is formed electronically) (A form of data)
The electronic copy of the document of bank of the second level (including, an extract about the movement of money on bank accounts of the client), confirming transfer on the bank account of authorized organization of money as a contribution to the authorized capital according to requirements of Paragraph 6 of Rules issued not earlier than thirty calendar days before date of the request for receiving a license and (or) the annex to the license
The electronic copy of the reference of bank of the second level confirming passing by the cashier of special preparation on work with cash foreign currency or the electronic copy of the document provided by the labor law of the Republic of Kazakhstan and confirming work of the worker not less than six months as the cashier on work with cash foreign currency (except for the automated exchange office)
Electronic copy of the charter
The electronic copy of the document disclosing a source of origin of a contribution to authorized capital of authorized organization (the loan agreement, the contract of purchase and sale of property, the certificate of income). Providing electronic copies of other documents disclosing a source of origin of a contribution to authorized capital authorized the organizations is allowed
Term of Registration:
20
work days
Result:The documents are under consideration by the authorized body.
4
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 License.
Service Cost:3 000 000 tenge
Pre-Payment:2 100 000 tenge (70% from the sum)
2 payment:900 000 tenge (30% from the sum)
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