Interested investors are offered the opportunity to buy a company with payment license in Kazakhstan with appropriate license to conduct official operation.
- Firm possesses payment system license.
- Activities are regulated by the National Bank of Kazakhstan.
- Period of validity of the permit: indefinite (however, this is subject to the company’s compliance with the requirements put forward at the local regulatory and legislative level.
Requirements for a company with PSP license for sale in Kazakhstan
- Director, who must have the appropriate qualifications and experience.
- An officer responsible for enacting and enforcing AML policies, who may also serve as a Director.
- The initial capital should be 30 million tenge.
- The presence of other employees in the company’s staff is not necessary, in particular, an accountant, MLRO, etc.
Services offered by ready-made payment license for sale
- Cash acceptance and its transfer to banking accounts.
- Acceptance of cash for payments without account for sender.
- Money transfers and payment-transactions without an account.
- Issue and redemption of electronic money.
- Issue of payment cards.
- Distribution of payment-cards and electronic money.
- Acceptance and processing of payment transactions using electronic money.
The list of services can be expanded.
Payment solution company in Kazakhstan for sale possesses payment-gateway that is offered from a third party provider located in the EU. The presence of this gateway greatly facilitates procedure for processing payment-transactions. Firm also has 8 active banking accounts.
Other organizational structural aspects.
- Registered office.
- There is a director and an AML consultant.
- Outsourcing: accountant and lawyer.
- No active software for operation.
Offer details: Telegram @law00mary
E-mail: mary.m@eternitylaw.com
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