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
Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.
The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.