Issuing a permit to reorganize 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 to reorganize the voluntary savings pension fund
Are you a resident of the Republic of Kazakhstan?
Processing time:
1
Step 1. Preliminary verification of documents (the personal meeting with the UpperLicense team is obligatory)
List of documents
documents establishing the intended conditions, order and timing of the reorganization of the service recipient to which the accession is made and the attached service recipient (the attached servants)
Financial forecast of the consequences of the reorganization, including the current balance of the voluntary savings pension fund after its reorganization
Petition for permission to reorganize the voluntary savings fund
The decision of the General meeting of shareholders of the voluntary pension Fund to which joining is carried out, the decision of the joint General meeting of shareholders of the voluntary pension Fund to which joining is carried out, and joined a voluntary pension Fund (the join voluntary pension funds), as well as the decision of the General meeting of shareholders of the attached voluntary accumulation pension Fund (the join voluntary pension funds). The decision of the joint General meeting of shareholders of the voluntary pension Fund to which joining is carried out, and joined a voluntary pension Fund (the join voluntary pension funds) contains data on name, address of each of the participating in the reorganization in form of merger of voluntary pension funds, the sales price of the shares of the attached voluntary accumulation pension Fund (the join voluntary pension funds), the price of placement (sale) of shares of the voluntary accumulative pension Fund to which accession is being made, other conditions and procedure for accession
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
Step 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
Step 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:5 000 000 tenge
Pre-Payment:3 500 000 tenge (70% from the sum)
2 payment:1 500 000 tenge (30% from the sum)
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