Eternity Law International — Payment & E-Money Institutions — Financial license in Kazakhstan

Financial license in Kazakhstan

Published:
January 22, 2021

This is a new investment opportunity - Financial license in ADGM , Financial license in DIFC ,. Please check out the main details regarding this proposal below.

In accordance to the Law of the Republic of Kazakhstan «About payments and payment systems», a payment company with assigned by National Bank registration number of the accounting registration of the payment company (hereinafter referred to as the registration number) can provide next types of services:

  • services of accepting cash to arrange a money transaction without opening a bank account of the remitter;
  • services of selling (distribution) electronic money and money cards;
  • services of receiving and processing payments conducted using electronic money.
  • services of processing payments, initiated by clients in electronic form and transferring required information to the bank or company that provides by certain types of banking operations, to conduct the payment and (or) money transfer or accepting money for these payments.

Advantages:

100% foreign ownership is possible.

No paid-in capital is needed to capitalize on the company.

Our services:

Stage 1: Registration of the company, Business Plan preparation, application submitting.

Stage 2: Initiation of licensing application process with the National Bank of Kazakhstan.

Stage 3: Obtaining the license, documents delivery (corporate, licensing, banking).

Price: on a request.

The timeframe: circa 30-40 days.

Sberbank acquiring connection service may be provided for an additional cost.

Payment schedule:

30% deposit payment and name of company is needed to initiate the licensing procedure. Upon completion, remaining 70% shall be transferred.

Details: nick.b@eternitylaw.com
Telegram @beihuln

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

FCA authorized retail CFD firm for sale

Price: Asking price: on request Details: License was obtained in 2017 Corporate bank account & client bank account at Barclays Software: MT4 white label platform. Big client base Considerable amount of capital under management Operating for 3 years License permissions: Arranging (bringing about) deals in investments Dealing in investments as agent Dealing in investments as...

Denmark Licensed Credit Broker for Sale

An opportunity to acquire a licensed credit broker in Denmark. This ready-made company is regulated by the Financial Supervisory Authority (FSA) and includes key individuals who are ready to stay on, ensuring a smooth transition and continued operational success. Key Features of this Ready-Made Denmark Licensed Credit Broker for Sale Licensing and Compliance License Type:...

Labuan money broker for sale (ready-made license)

For the attention of interested investors – Labuan money broker for sale. You can check out the core details regarding this proposal below. Money broker license in Labuan for sale: details of the transaction Eligible Regulatory Capital – MYR500,00; Regulatory reporting – Fully up-to-date with all LFSA regulatory reporting obligations; Bank accounts – 2 open...

South African Cat-1 Forex Broker for Sale

Unlock the potential of this Cat-1 South African broker for sale, equipped with a diverse range of financial services tailored to meet the dynamic needs of the market. Financial Services Portfolio: Insurance Expertise: Long-Term and Short-Term Insurance Health Service Benefits Investment Opportunities: Retail Pension Benefits Shares Participatory Interests in a Collective Investment Scheme Diversified Instruments:...

Ready-made MT5 Main Label in St. Vincent for sale

Discover the potential of this Ready-made company in St.Vincent for sale, equipped with: A thriving user base of 25,000 engaged clients. For Sale MT5 Company in St. Vincent is specialized in the dynamic realm of Fintech. This MT5 Main-Label Company for sale in St. Vincent has a competitive monthly fee set at $4,500. Full-spectrum support...

AUSTRAC-licensed crypto exchange and money remittance company available for purchase

This well-established AUSTRAC-licensed crypto exchange company for sale was officially registered at the close of 2023. There is no existing clientele associated with the business. Included in the sale are operational bank accounts with ANZ and Westpac. The company holds authorization to function as a money remitter within Australia, as well as a crypto exchange....

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
+852800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360