Eternity Law International Company with PSP license in Kazakhstan for sale

Company with PSP license in Kazakhstan for sale

April 21, 2023

Interested investors are offered the opportunity to buy a company with payment license in Kazakhstan with appropriate license to conduct official operation.

  1. Firm possesses payment system license.
  2. Activities are regulated by the National Bank of Kazakhstan.
  3. 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

  1. Director, who must have the appropriate qualifications and experience.
  2. An officer responsible for enacting and enforcing AML policies, who may also serve as a Director.
  3. The initial capital should be 30 million tenge.
  4. 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

  1. Cash acceptance and its transfer to banking accounts.
  2. Acceptance of cash for payments without account for sender.
  3. Money transfers and payment-transactions without an account.
  4. Issue and redemption of electronic money.
  5. Issue of payment cards.
  6. Distribution of payment-cards and electronic money.
  7. 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.

  1. Registered office.
  2. There is a director and an AML consultant.
  3. Outsourcing: accountant and lawyer.
  4. No active software for operation.

Offer details: Telegram @law00mary


Subscribe to our Telegram channel to always be aware of new offers in the category of ready-made licenses for sale.

You could be interested


What’s included: 2019 ready-made company; Bank account in Bank of Georgia. No personal presence needed. Asking price: on a request For details: Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale. Every day we have new jurisdiction to offer a ready-made turn-key solution! We...

Company in Singapore with bank account for sale

Below you can see the basic information regarding the company in Singapore with bank account for sale Company in Singapore – whats included: Company in Singapore; Year of company registration: 2022; Declared activities: general consulting; Opening of corporate bank account is included; Nominee service can be provided; Fast transfer. You can buy company in Singapore...

Ready-made company in Italy

What is included: Ready-made company in Italy, Account at a local bank, Legal address Company type: Limited liability company (SrL). Cost: on request. Currency: Euro (EUR). The most common types of enterprises are: a joint-stock company (SpA), a limited liability company (SrL) and a permanent establishment of a foreign company. For tax purposes a company...


Package price includes: Ready made company in Poland Local director for 1 year VAT number, EORI number Milenium bank account * Company registration will take about 4-5 days! Price: 6500€ (with no VAT – 6000€) Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale....

Ready-made company in Estonia with bank account for sale

Below you can see the information regarding the ready-made company in Estonia for sale Ready-made company in Estonia with bank account – whats included: Place of company incorporation: Tallinn, Estonia; Year of company incorporation: 2019; Company has opened bank account in LHV Bank (EUR, USD, GBP); Declared activity of company: administrative and support service activities;...

Companies with MSO licenses in Hong Kong for sale

Eternity Law is pleased to offer ready-made Hong Kong companies with Money Service Operator (MSO) license for sale. Authorizations of the license: money exchange and money remittance. Option 1. Hong Kong MSO License. The company is semi-dormant. It was incorporated in 2018, has raw license, director service and office. Option 2. Hong Kong MSO License....
Fill the blank:


Dreikonigstrasse, 31A, Stockerhof


Baseina street, 7


Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001


Gediminas Avenue, 44A


Kesklinna linnaosa, Tuukri 19


Lochrin Square, 1


Jacovides Tower, 5 floor


Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai


Level 42, Suntec Tower Three, 8 Temasek Boulevard


20 Martin Place


2609 Avenida da Boavista


Revaz Tabukashvili Str., N 45, area N 7