Electronic licensing of the Republic of Kazakhstan Issue of a license to organizations carrying out the separate types of bank operations, bank operations

To apply for the following documents are required

For legal entities

Application in the form of electronic document certified by e-digital signature of service receiver (formed electronically)(Data form)
The list of branches (if any) that will carry out certain types of banking operations, and notarized copies of provisions on such branches
Documents confirming the full payment of the minimum amount of capital - money orders, credit cash order (except for legal entities in the legal form of joint-stock company)
Electronic copy of the document confirming payment of license fee for the right to carry out certain activities, except in the case of payment via the payment gateway "Payment government"
Staffing (with full names, and if available - patronymic, positions of employees)
Regulation on the Internal Audit Service approved by the Board of Directors of the Bank
The documents confirming performance of actions regarding preparation of the equipment and the software for automation of accounting and the main account book, hiring of the corresponding personnel necessary for implementation of activity according to the banking legislation of the Republic of Kazakhstan
Regulations on the Credit Committee, approved by the Board of Directors of the Bank
Form of information about the shareholder (participant) of the service recipient (for a legal entity) in accordance with Appendix 1 to the Qualification Requirements for Banking Operations of Organizations Performing Certain Types of Banking Operations and a List of Documents Confirming Compliance with Them Approved by this Resolution as of the Date Preceding the Date of Submission of Documents(Data form)
The form of information about the applicant's shareholder (participant) (for an individual) in accordance with Appendix 2 to the Qualification Requirements for Banking Operations by Organizations Performing Certain Types of Banking Operations, and a list of documents confirming compliance with them approved by this resolution, as of the date preceding the date of submission of documents, with the appendix: copies of the identity document of the shareholder (participant) - natural person (for foreigners, stateless persons); document confirming that the shareholder (participant) - a natural person of the service recipient has no or outstanding criminal record for crimes in the country of citizenship (for foreigners) or in the country of permanent residence (for stateless persons)issued by the public authority of their country of nationality (countries of their permanent residence - for stateless persons) or countries where the shareholder (participant) of the service recipient - an individual has been permanently resident for the last 15 (fifteen) years(Data form)
Form of information on the head of the service recipient's executive body in accordance with Appendix 3 to the Qualification Requirements for Banking Operations by Organizations Performing Certain Types of Banking Operations and a List of Documents Confirming Compliance with Them Approved by this Resolution on Electronic and Paper Media, with the Appendix: Copies of the identification document of the head of the executive body of the service recipient (for foreigners, stateless persons); document confirming that the head of the executive body of the service recipient does not have an outstanding or outstanding criminal record for crimes in the country of citizenship (for foreigners) or in the country of permanent residence (for stateless persons)issued by the public authority of their country of nationality (countries of their permanent residence - for stateless persons) or countries where the head of the applicant's executive body has resided permanently for the past 15 (fifteen) years(Data form)