Issuing a license to legal entities whose exclusive activity is the collection of banknotes, coins and valuables
Оборудование
Obligatory existence not less than 2 specialized vehicles
Issuing Authority:
National Bank of the Republic of Kazakhstan
Additional Approvals:
Not Required
National tax:
400 Monthly Calculation Index (1 476 800 tenge)
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Selected document:Issuing a license to legal entities whose exclusive activity is the collection of banknotes, coins and valuables
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 copy of the charter (notarially attested in case of non-presentation of the original for verification)
Copies of the documents confirming existence in property or rent of the room (the lease agreement, documents of title, the copy state. the act on the land plot, the copy of technical data sheet)
Information about the first head of executive body (notarial copies уд. persons, diploma)
Rules about the general conditions of carrying out bank operations
Transport (certificate on the state registration)
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
Request in electronic form, the uslugopoluchatel certified by the EDS (it is formed electronically) (A form of data)
The electronic copy of the charter (notarially attested in case of non-presentation of originals for reconciliation) (these data are output by receiving from GBD MYU RK)
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)
Certificates of registration not less than 2 (two) vehicles which are on the property right at uslugopoluchatel, conforming to the requirements provided by the Instruction on the organization of automobile collector transportations in the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of April 20, 2001 No. 110 "About the approval of the Instruction on the organization of automobile collector transportations in the Republic of Kazakhstan" registered in the Register of the state registration of regulations at No. 1549
Information about the first head of executive body of uslugopoluchatel
The copy of the lease of rooms or the document certifying the property right to rooms (notarially attested copies in case of non-presentation of originals for verification)
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:3 745 000 tenge
Pre-Payment:2 621 500 tenge (70% from the sum)
2 payment:1 123 500 tenge (30% from the sum)
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