Issuance of licenses to banks, branches of non-resident banks of the Republic of Kazakhstan to conduct banking and other operations provided for by the banking legislation of the Republic of Kazakhstan

How to get online service (on the portal “electronic licensing” www.elicense.kz)

1. Click the "Request online" button on this page, after that the portal of "electronic licensing" will be opened in a new window.
2. Log in or register on the "electronic licensing" portal.
3. In the service info sheet read the package of documents and click the "Order online service" button, or select the necessary subtype of activity and the "Further" button.
4. After specifying the necessary data, fill out the application and sign with your EDS.
5. You can track the status of the submitted application in the Personal Account in the section "My applications". You can find out about obtaining the permit in the section "My approved documents", about receiving a notification - in the section "My notifications".

How to get the service at a government agency (required documents):

When a service recipient-resident of the Republic of Kazakhstan applies for a license to conduct banking and other operations provided for by banking legislation:

1. Application for issuance of a license to conduct banking and other operations.
2. A copy of a service recipient`s charter (notarized in case of failure to submit an original copy for verification).
3. A copy of document confirming the payment of a license fee for the right to engage in certain types of activities, except for cases of payment through e-Gov Payment Gateway.
4. Documents of individuals suggested for the positions of bank executives in accordance with the requirements of Article 20 of the Law "On Banks".
5. Regulation on the Internal Audit Service/Credit Committee approved by the Board of Directors of a bank.
6. Staffing table (indicating surnames, names and patronymics (if any) of employees).
7. Copies of documents confirming payment of a registered capital.
8. Documents confirming compliance with the requirements of Clause 2 of Article 26 of the Law "On Banks".

When a bank branch-non-resident of the Republic of Kazakhstan applies for a license to conduct banking and other operations provided for by banking legislation:

1. Application for issuance of a license to conduct banking and other operations.
2. A copy of document confirming the payment of a license fee for the right to engage in certain types of activities, except for cases of payment through e-Gov Payment Gateway.
3. Documents of individuals suggested for the positions of executives at a bank branch - non-resident of the Republic of Kazakhstan in accordance with the requirements of Article 20 of the Law "On Banks".
4. Staffing table (indicating surnames, names and patronymics (if any) of employees).
5. Documents confirming compliance with the requirements of Clause 2 of Article 26 of the Law "On Banks".
6. A document confirming the formation of assets accepted as a reserve in accordance with the second part of Clause 6 of Article 42 of the Law "On Banks".
7. Regulation on the Internal Audit Service/Credit Committee approved by the Board of Directors of a bank-non-resident of the Republic of Kazakhstan.

When a service recipient applies for a license to conduct additional banking and other operations:

1. Application for issuance of a license to conduct banking and other operations.
2. A copy of a document confirming the payment of a license fee, except for cases when payment is made via the e-Gov Payment Gateway.
3. Rules defining the general conditions for conducting additional types of banking operations.

When a service recipient applies for a duplicate license (if the previously issued license was issued in paper):

1. An application in any form signed by the first head of a service recipient or a person authorized to submit an application (with supporting documents attached).
2. A copy of document confirming the payment of a license fee for the right to engage in certain types of activities when issuing a duplicate license, except for cases of payment through e-Gov Payment Gateway.

When a service recipient applies for a license re-issuance:

1. Application for a license re-issuance.
2. An original copy of a license, in case of exclusion of one or more banking and other operations from a licensed activity (if the previously issued license was issued in paper).
3. A copy of document confirming the payment of a license fee for the right to engage in certain types of activities when re-issuing a license, except for cases of payment through e-Gov Payment Gateway.
4. Copies of documents containing information on the changes that served as the basis for the re-issuance of license, except for documents, information from which is contained in state information systems.