Eternity Law International Payment Service Provider (PSP) License in Kazakhstan for Sale

Payment Service Provider (PSP) License in Kazakhstan for Sale

Asia, Kazakhstan
Published:
October 13, 2025
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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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