An excellent opportunity to acquire a fully licensed Payment Service Provider (PSP) in Kazakhstan. This company offers a clean operational slate with established banking infrastructure and full regulatory compliance.
Key Features of this Kazakhstan PSP
License & Company Details
- License Type: Payment License, obtained in 2024
- Company Status: Clean, fully licensed, no operational history
Scope of Activities
- Acceptance of cash payments for money transfers without opening a bank account, including payment processing
- Processing of client-initiated electronic payments and transmitting necessary data to banks or authorized financial institutions
Banking & Certification
- Bank Accounts: Corporate accounts with KazPost and BCC (Bank CenterCredit)
- Visa Certification: CPA certificate obtained, active Visa Confirmation of Participation
Investment Highlights
- Turnkey setup with full regulatory compliance
- Established banking relationships for immediate operational readiness
- Clean slate with no prior clients or liabilities, ideal for rapid market entry
This Kazakhstan PSP License offers a strategic opportunity for investors seeking to enter the Central Asian financial services market with a fully compliant, ready-to-operate entity.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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