Approval of the report on the results of the placement of shares
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:Approval of the report on the results of the placement of shares
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
Copies of documents confirming the payment of shares of the company
Unconsolidated financial statements at the end of the month in which the reporting period of the placement of shares was completed, or the period in which all declared shares of the company were placed
Copies of the certificate issued by the central depository on shareholders who own ten percent or more of the total number of shares placed (excluding shares bought by the company) on the date following the expiration date of the shares
Share report (in Kazakh and Russian)
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:
8
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:1 000 000 tenge
Pre-Payment:700 000 tenge (70% from the sum)
2 payment:300 000 tenge (30% from the sum)
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