There are some newly implemented rules regarding the fintech sphere in Latin America. The aim of them is putting a stop to fraud. This creates plenty of difficulties for regional fiscal institutions and enterprises, since they have to stay adhered to these rules and be kept posted regarding any alterations. This article will make you…
If you’re ready to take the plunge and launch an online casino, the major thing you demand to figure out is how to get a gaming licence for your online casino. You won’t receive deposits, run ads, or even go live without one. No licence equals no commerce– it’s as simple as that. The online…
The process to obtain an EMI license in Europe changed in 2025. Regulators tightened rules on digital money. New criteria and standards are waiting for companies. Demand for safe online payments is growing rapidly. This guide outlines context, key steps and recent developments for applicants. Having that information lets companies plan for the future while remaining in…
In our world there is a problem which can have an influence on some people around the whole world. We are talking about political oppression that forces people to escape from their native country to another one. The reason for this is that a person encounters some kind of a risk and finds themselves in…
A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:…
We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized…
If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with…
An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40To date, Kazakhstan`s representatives of the local central bank have issued guidelines with recommendations for corporations who want to work in the field of a cryptocurrency exchange in Kazakhstan. These rules were adopted a year ago.
According to the recommendations, for corporations wishing to work in this area, an obligatory point is to get a crypto license in Kazakhstan. In addition, local banks should be loyal to the corporations, starting to work in the crypto-business. Also, the regulator is obliged to provide oversight of all conducted operations and provide security guarantees for all planned transfers.
The first thing you need to pay attention to when getting Kazakhstan Cryptocurrency Exchange License is the priorities for the regulator. They are trying to structure this demand and offer banks to be more loyal to the legal-entities, which are registering such format of authorization documents. At the same time, they will require high benchmarks of transparency and security of dealings on the part of the licensee.
Also, the CB will do everything possible to ensure that the financial market is holistic and protected from any kind of financial`s crime in the country. For this definition, each exchange shall pass registration in the Central Bank. The Kazakh market can offer quite good conditions for crypto-business registration. At least, in terms of customer data protection standards, it is one of the most reliable countries in the world.
To work in the market as a bitcoin-exchange, it is necessary not only to acquire such a license. A prerequisite is a registration in the Kazakh Central Bank. The main requirements of the regulator include:
Complying with all these conditions, companies can apply for permission of interest. It is important to understand that this format of approval documents is only granted to previously registered legal entities. Otherwise, they will not be issued.
The direct registration`s of a corporation takes place through the AIFC regulation. This structure is a regional center for solving problems in the field of business in Central Asia. As a rule, the process of registering a new legal entity and assigning it an individual number takes 2 weeks. After completing this process, the director of the newly created company can start working on obtaining a cryptologic license.
The execution of docs for Crypto License in Kazakhstan 2023 takes place in 3 stages, among which:
At the first stage, it is possible to hold a meeting between representatives of the financial`s services department in Astana and the co-founders of the legal entity.
Corporations planning to function in the crypto-business must choose to be authorized for market activities. Passing the authorization with the help of this structure will help identify legal entity errors and help prescribe procedures for the future company to prevent illegal transactions.
Also at this stage, it is possible to check preliminary documents to see if the license can be issued. Employees of the department will tell at once whether the corporation should apply for the chosen permit.
In the second stage, the direct registration of the legal-entity takes place. In this case, it is critical to file:
After checking all the documents and if they are all correct, the potential licensee can obtain a Certificate of Registration.
The third step is the direct issuance of the Kazakhstan Crypto Exchange License. Besides the application the client also needs to pay a fee, the amount of which may vary significantly (from $5,000 to $125,000). The regulator will carefully check all documents and may send them for revision on the part of the licensee.
To avoid such situations, we recommend contacting our staff. We have assembled a team of experienced international lawyers. Each of them repeatedly interacted with regulators from different countries, including Kazakhstan. We will check the package of documents you have gathered and help you obtain a license by all available legal means. For an initial consultation contact us in any way convenient for you.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.