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Issuance of a licence for foreign exchange transactions with cash foreign currency issued to authorized organizations
Recipients of services
Legal person
Government body
National Bank of Kazakhstan
Cost of services
40 MCI, 147680 KZT
The amount of payments should not exceed 10% of the amount required for payment (for amounts up to 1000 tenge, the allowable overpayment is 100 tenge)
Term of services
20 working days
The name of service according to RPS
Issuance of a licence for foreign exchange transactions with cash foreign currency issued to authorized organizations
Normative legal acts
An authorization needed to get the public service
To apply for the following documents are required
For legal entities
For legal entities
- Foreign currency exchange licences and annexes to the licence form in accordance with annex 1 to the Rules(Data form)
- Copy of the statute
- The electronic copy of the document disclosing a source of origin of a contribution to authorized capital of authorized organization (the loan agreement, the contract of purchase and sale of property, the certificate of income). Submission of electronic copies of other documents disclothing a sourse of origin of a contribution to authorized capital of authorized organization is allowed
- An electronic copy of the certificate of a second-tier bank or a branch of a non-resident bank of the Republic of Kazakhstan on the availability of a bank account in foreign currency
- Аn electronic copy of the document of a second-tier bank or a branch of a non-resident bank Of the Republic of Kazakhstan (including an extract on the movement of money on the client's bank accounts) confirming the crediting of money to the bank account of an authorized organization as a contribution to the authorized capital in accordance with the requirements of paragraph 8 of the Rules, issued no earlier than 30 (thirty) calendar days before the date of applying for a license and (or) an appendix to the license
- Аn electronic copy of the certificate of the Bank of the second level or branch of the Bank non-resident of the Republic of Kazakhstan, confirming the passage of the cashier training for work with cash foreign currency or electronic copy of the document provided for in the Labour code of the Republic of Kazakhstan of November 23, 2015 and proof of employment the activity of the employee at least six (6) months as a cashier for cash foreign exchange (except for the automated exchange)
- Information confirming payment for the provision of public service through the payment gateway of "e-government"(Data form)
