Eternity Law International — Company with PSP license in Kazakhstan for sale

Company with PSP license in Kazakhstan for sale

Published:
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

E-mail: mary.m@eternitylaw.com

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