Inclusion into the register of payment institutions that have been registered at the National Bank of the Republic of Kazakhstan
How to get online service (on the portal “electronic licensing” www.elicense.kz)
- On this page go to «Order online service».
- Enter the system or register on the portal «electronic licensing».
- At the page of service familiarize with required documents and pass through “Order online service”
- Entering necessary data to fill the application and sign it with your EDS.
- To track the status of submitted application is possible in Personal account in the field “My applications”. You can know about getting a permission in the field “My approved documents”, about getting a notification- in the field “My notifications”.
How to get the service in the state body (necessary documents):
A copy of the diploma(s) of the head (member) of an executive body of a payment institution;
A copy of a document confirming labour activities of a head (member) of an executive body of a payment institution;
Copies of documents confirming formation of registered capital;
Charter, except for cases when a payment institution carries out activities under the standard charter;
A document defining the procedure for interaction of a payment institution with a relevant bank, a branch of a non-resident bank of the Republic of Kazakhstan or an organization carrying out certain types of banking operations, transferring money for services rendered payment services;
Rules for implementation of activities of a payment institution approved by the management body of a payment institution.
The list of mandatory conditions of the payment organization's operating rules is set out in the Rules.
Result of the service delivery
Notification of account registration for granting permission (right) to provide payment services by a payment organization or a reasoned refusal.