Issuance of a permit for voluntary liquidation of an 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:Issuance of a permit for voluntary liquidation of an 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
The application for issuing of permission for voluntary liquidation of insurance (reinsurance) organization in the form of an electronic document
Electronic copy of the decision of the General meeting of shareholders of an insurance (reinsurance) organization on voluntary liquidation with mandatory indication of the reasons for liquidation
Reports on the calculation of insurance reserves in the industry "General insurance" and "life insurance", the scope of obligations according to the forms established by the resolution of Board of National Bank of the Republic of Kazakhstan from December 22, 2017 № 245 "On approval of the list, forms, timing of reporting of the insurance (reinsurance) organizations and insurance brokers, and Rules of their submission", registered in the state Register of regulatory legal acts under No. 16256, in the form of an electronic document
An electronic copy of the contract on the transfer of the insurance portfolio consisting of the obligations of an insurance (reinsurance) organization under the insurance (reinsurance) contracts concluded by it to another insurance (reinsurance) organization that has a license for the transferred insurance classes and is a participant in the insurance payment guarantee system
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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