Inclusion in the register of payment organizations that have registered with the National Bank of Kazakhstan
Issuing Authority:
Национальный Банк Республики Казахстан
Additional Approvals:
Not Required
National tax:
0 Monthly Calculation Index (0 tenge)
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Selected document:Inclusion in the register of payment organizations that have registered with the National Bank of Kazakhstan
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
Charter, except when the payment organization operates under a model statute
A document defining how the payment organization interacts with the relevant bank or the organization that carries out certain types of banking transactions, transferring money on the provided payment services
Rules of payment organization's activities approved by the payment authority
Application on Form 1 to the Rules of Payment Organizations Organization, approved by the Board of the National Bank of Kazakhstan No. 215 of August 31, 2016
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:
10
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:1 250 000 tenge
Pre-Payment:875 000 tenge (70% from the sum)
2 payment:375 000 tenge (30% from the sum)
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