Description and requirements for obtaining the document:
Issuance of licenses to banks, branches of non-resident banks of the Republic of Kazakhstan to conduct banking and other operations provided for by the banking legislation of the Republic of Kazakhstan
How it works:
Find the theme you want using the search bar or catalog
Download the list_of requirements_for obtaining permits for free
We have been assembling the database for over 1 year
to make sure you could get it in one spot
to make sure you could get it in one spot
Selected subspecies
Issuance of licenses to banks, branches of non-resident banks of the Republic of Kazakhstan to conduct banking and other operations provided for by the banking legislation of the Republic of Kazakhstan
Qualification requirements
Go to the normative document →
Subspecies
Issuance of licenses to banks, branches of non-resident banks of the Republic of Kazakhstan to conduct banking and other operations provided for by the banking legislation of the Republic of Kazakhstan
Issuing Authority:
Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market
Additional Approvals:
Not Required
National tax:
40 Monthly Calculation Index (147 680 tenge)
Order the document online on our platform
We will help you in obtaining all the documents required for a license
You don't need to go anywhere, all documents are submitted online
You can track the process of receiving the document in your personal account
A personal manager will be assigned to you, always ready to answer your questions
Selected document:
Issuance of licenses to banks, branches of non-resident banks of the Republic of Kazakhstan to conduct banking and other operations provided for by the banking legislation of the Republic of Kazakhstan
Are you a resident of the Republic of Kazakhstan?
Processing time:
Preliminary verification of documents (the personal meeting with the UPPERLICENSE team is obligatory)
List of documents
- The copy of the charter (notarially attested in case of non-presentation of the original for verification)
- Documents of the persons offered at a position of executives of bank (notarial copies уд. persons, diploma)
- The provision on service of internal audit approved by the board of directors of bank
- The provision on credit committee approved by the board of directors of bank
- The staff list (with the indication of surnames, names and middle names (at their existence) employees)
- Copies of the documents confirming payment of 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.
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.
Submission of documents on obtaining the license (personal presence is not required)
List of documents
- Request in electronic form, the uslugopoluchatel certified by the EDS (it is formed electronically) (A form of data)
- The electronic copy of the document confirming payment in the budget of licensing fee except for payment through PShEP
- The provision on credit committee approved by the board of directors of bank
- The staff list (with the indication of surnames, names and in the presence - middle names, posts of employees)
- The copies of documents confirming payment of authorized capital which minimum amount is established by the regulatory legal act of authorized body or National Bank
- Rules about the general conditions of carrying out additional types of bank operations
Term of Registration:
30
work days
Result:
The documents are under consideration by the authorized body.
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:
7 240 000 tenge
Pre-Payment: 5 068 000 tenge (70% from the sum)
2 payment: 2 172 000 tenge (30% from the sum)
