Issuing a permit for the voluntary liquidation of the voluntary savings pension fund
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:Issuing a permit for the voluntary liquidation of the voluntary savings pension fund
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
Accounting balance and explanatory note to it, indicating the absence of obligations provided for by the pension agreement through voluntary pension contributions
The act of admission is the transfer of pension assets and liabilities of the Fund under pension agreements through voluntary pension contributions, signed by the first managers of the Fund, a single savings pension fund, a bank-castodiana of a single savings pension fund, a bank-castodiana of the Fund and the manager of the Fund's investment portfolio (if any) or their substitutes, certified by the seals of these organizations
Documents confirming the voluntary savings fund's non-commitment and existing contracts for activities carried out under the license to manage an investment portfolio with the right to attract voluntary pension contributions and licenses to carry out other activities in the securities market
Petition for permission to voluntarily liquidate the voluntary savings fund in the form of an electronic document
Letter from the Voluntary Savings Pension Fund on the absence of obligations for the relevant activities, as well as the absence of existing contracts for these activities
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:
60
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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