A Securities Token (STO) Exchange License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

A Securities Token (STO) Exchange opens the possibility to be a key player in the rapidly growing world of Tokens which are considered as securities. With various forms of securities including shares, bonds, and debentures being issued in the form of securities tokens, an STO exchange is similar to a stock exchange for the future. A Securities Token Exchange can also be used to conduct a Securities Token Offering which is similar to an initial token offering for securities. A Kazakhstan Securities Token (STO) License allows you to join a new but high potential market.

A Securities Token (STO) Exchange License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

While as a Securities Token (STO) Exchange you may be involved primarily in crypto transactions, it also enables businesses to perform a wide variety of activities including e-wallet services, payment services, foreign exchange and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Securities Token (STO) Exchange License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are a number of other Key Benefits in obtaining a Securities Token (STO) Exchange License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Availability of an IBAN Account and SWIFT Identifier for your financial entity
  • Easy accessibility of a payment services provider

How can I get a Kazakhstan Securities Token (STO) Exchange License?

There is a four-stage process for obtaining a Kazakhstan Securities Token (STO) Exchange License.

Stage 1: It involves the collection of documents mentioned below and the preparation of a POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is normally completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan Securities Token (STO) Exchange License Requirements?

The documentation requirements for a Kazakhstan Securities Token (STO) Exchange License are minimal. The only key documents are a Notarized copy of the passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan Securities Token (STO) Exchange License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan Securities Token (STO) Exchange License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan Securities Token (STO) Exchange License.

 

 

 

 

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A Securities Broker-Dealer License enables an individual or a company to deal with securities which include shares, debentures, bonds, and other forms. A highly valued permission, it enables businesses to deal in securities on behalf of others and accept funds from clients in permitted jurisdictions. The license also enables acting as a market maker or as an agent to find clients for securities and also to act as an investment consultant.

A Securities Broker-Dealer License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

While as a Securities Broker-Dealer you may be involved primarily in securities transactions, a Kazakhstan Securities Broker-Dealer License also enables businesses to perform a wide variety of activities including crypto transactions, e-wallet services, payment services, foreign exchange and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Securities Broker-Dealer License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are several other Key Benefits in obtaining a Securities Broker-Dealer License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Availability of an IBAN Account and SWIFT Identifier for your brokerage
  • Easy accessibility of a payment services provider

 

How can I get a Kazakhstan Securities Broker-Dealer License?

There is a four-stage process for obtaining a Kazakhstan Securities Broker-Dealer License.

Stage 1: It involves the collection of documents mentioned below and the preparation of a POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is normally completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan Securities Broker-Dealer License Requirements?

The documentation requirements for a Kazakhstan Securities Broker-Dealer License are minimal. The only key documents are a Notarized copy of the passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan Securities Broker-Dealer License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan Securities Broker-Dealer License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan Securities Broker-Dealer License.

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Remittance and Payment is a major business worldwide with funds close to $700 billion transmitted worldwide. A Kazakhstan Remittance and Payment Institution License is a door to enter into this lucrative business. With a remittance license, the holder will be able to receive and transmit funds worldwide in compliance with the terms of the license.

A Remittance and Payment Institution License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

While as a Remittance and Payment Institution License holder you may be involved primarily in payment transmission, a Kazakhstan Remittance and Payment Institution License also enables businesses to perform a wide variety of activities including-wallet services, crypto exchange, foreign exchange and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Remittance and Payment Institution License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are some other Key Benefits in obtaining a Payment Services Provider License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Availability of an IBAN Account and SWIFT Identifier for your financial entity
  • Easy accessibility of a payment services provider

How can I get a Kazakhstan Remittance and Payment Institution License?

There is a four-stage process for obtaining a Kazakhstan Remittance and Payment Institution License.

Stage 1: It involves the collection of documents mentioned below and the preparation of a POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is normally completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan Remittance and Payment Institution License Requirements?

The documentation requirements for a Kazakhstan Remittance and Payment Institution License are minimal. The only key documents are a Notarized copy of the passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan Remittance and Payment Institution License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan Remittance and Payment Institution License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan Remittance and Payment Institution License.

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Payment Services Providers are primarily involved in the business of transmitting payments from customers to businesses such as service providers electronically. They are also sometimes associated with payment gateways. Generally, Payment Services Providers are used for credit card bill payments, fund transfers, payment of utility bills, goods and flight tickets and payment to online merchants.

A Payment Services Provider (PSP) License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

While as a Payment Services Provider you may be involved primarily in payment transmission, a Kazakhstan Payment Services Provider (PSP) License also enables businesses to perform a wide variety of activities including e-wallet services, crypto exchange, foreign exchange and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Payment Services Provider (PSP) License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are many other Key Benefits in obtaining a Payment Services Provider License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Availability of an IBAN Account and SWIFT Identifier for your financial entity
  • Easy accessibility of a payment services provider

How can I get a Kazakhstan PSP License?

There is a four-stage process for obtaining a Kazakhstan Payment Services Provider (PSP) License.

Stage 1: It involves the collection of documents mentioned below and the preparation of a POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is normally completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan PSP License Requirements?

The documentation requirements for a Kazakhstan PSP License are minimal. The only key documents are a Notarized copy of a passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1 (one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan PSP License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan PSP License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan PSP License.

 

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A Kazakhstan Forex Exchange License is the pathway to open a foreign currency trading business. Forex Trade is a lucrative business with billions of dollars being traded on the foreign currency market every day. In fact, it is the largest financial market in terms of the trading volume. With a Forex Exchange License, you can establish a forex trading website or mobile application and receive customers from permitted jurisdictions across the globe. A number of associated activities can be conducted on the Forex Market including providing clients the ability to conduct margin trading activities.

A Forex Exchange License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

While as a Forex Exchange License holder you may be involved primarily in forex trading platforms, a Kazakhstan Forex Exchange License also enables businesses to perform a wide variety of activities including e-wallet services, crypto exchange, foreign exchange and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Forex Exchange License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are several other Key Benefits in obtaining Forex Exchange License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Availability of an IBAN Account and SWIFT Identifier for your business
  • Easy accessibility of a payment services provider

 

How can I get a Kazakhstan Forex Exchange License?

There is a four-stage process for obtaining a Kazakhstan Forex Exchange License.

Stage 1: It involves the collection of documents mentioned below and the preparation of a POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is normally completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan Forex Exchange License Requirements?

The documentation requirements for a Kazakhstan Forex Exchange License are minimal. The only key documents are a Notarized copy of a passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan Forex Exchange License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan Forex Exchange License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan Forex Exchange License.

 

PLEASE CONTACT US TO GET MORE INFORMATION!

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A Kazakhstan Financial Services Company License enables businesses to perform a wide variety of activities including payment services, forex trading, e-wallet services, crypto exchange, foreign exchange and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Financial Services Company License is unique because it is a single license that permits such a wide range of activities. As a Financial Services Company, businesses will be able to provide a complete package of services to any customer.

The Financial Services Company License also provides much-needed assurance that the business would not need to be dependent on any external service provider for a specific requirement of a customer. This will enable it to provide complete packages services which include securities trading and investment, forex trading, money transmission, and cryptocurrency trading services. It will also enable the business to be at the forefront of the financial services market because the business will be able to introduce any new services without any requirement for further licensing.

A Financial Services Company License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are several other Key Benefits in obtaining a Financial Services Company License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Availability of an IBAN Account and SWIFT Identifier for your business
  • Easy accessibility of a payment services provider

How can I get a Kazakhstan Financial Services Company License?

There is a four-stage process for obtaining a Kazakhstan Financial Services Company License.

Stage 1: It involves the collection of documents mentioned below and the preparation of a POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is normally completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan Financial Services Company License Requirements?

The documentation requirements for a Kazakhstan Financial Services Company License are minimal. The only key documents are a Notarized copy of the passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan Financial Services Company License Costs and Time

The fee for an application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan Financial Services Company License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan Financial Services Company License.

 

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A Kazakhstan Electronic Money Institute (EMI) License enables a business to issue electronic money in exchange for fiat currency. This electronic money can be used for further transactions. A prominent example of electronic money is prepaid cards where value can be loaded and used for future payments. With the push for digital money and cashless transactions across the world, an Electronic Money Institute can be the next big business opportunity.

An Electronic Money Institute (EMI) License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

A Kazakhstan Electronic Money Institute (EMI) License also enables businesses to perform a wide variety of activities including payment processing, e-wallet services, crypto exchange, foreign exchange and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Electronic Money Institute (EMI) License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are several other Key Benefits in obtaining an Electronic Money Institute License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Availability of an IBAN Account and SWIFT Identifier for your financial entity
  • Easy accessibility of a payment services provider

How can I get a Kazakhstan EMI License?

There is a four-stage process for obtaining a Kazakhstan Electronic Money Institute (EMI) License.

Stage 1: It involves the collection of documents mentioned below and the preparation of POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is usually completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan EMI License Requirements?

The documentation requirements for a Kazakhstan EMI License are minimal. The only key documents are a Notarized copy of the passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan EMI License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan EMI License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan EMI License.

 

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A Cryptocurrency Offshore Hedge Fund License is an emerging field with several blockbuster funds being opened in recent days. More than USD 1 Billion in assets is under management in cryptocurrency offshore hedge funds with more investors being attracted to the rapidly developing sector. These funds invest/trade in liquid, public cryptocurrencies and/or invest in early-stage cryptocurrency projects through Simple Agreement for Future Tokens (SAFTs) and other instruments. With more established investors showing interest in cryptocurrency investments, the scope of investments and funds flowing into this sector is expected to grow further.

While as a Cryptocurrency Offshore Hedge Fund you may be involved primarily in cryptocurrency investments, a Kazakhstan Cryptocurrency Offshore Hedge Fund License also enables businesses to diversify into other activities including e-wallet services, payment services, foreign exchange, and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Cryptocurrency Offshore Hedge Fund License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are several other Key Benefits in obtaining a Cryptocurrency Offshore Hedge Fund License in Kazakhstan:

  • There is no requirement of appointing a local fund manager
  • Flexibility in determining the structure of the board

How can I get a Kazakhstan Cryptocurrency Offshore Hedge Fund License?

There is a four-stage process for obtaining a Kazakhstan Cryptocurrency Offshore Hedge Fund License.

Stage 1: It involves the collection of documents mentioned below and the preparation of a POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) is also commenced. The process of registration is usually completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan Cryptocurrency Offshore Hedge Fund License Requirements?

The documentation requirements for a Kazakhstan Cryptocurrency Offshore Hedge Fund License are minimal. The only key documents are a Notarized copy of the passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan Cryptocurrency Offshore Hedge Fund License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan Cryptocurrency Offshore Hedge Fund License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan Cryptocurrency Offshore Hedge Fund License.

 

PLEASE CONTACT US TO GET MORE INFORMATION!

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A Cryptocurrency Exchange License is a very valuable asset and enables you to be a part of a rapidly expanding market. With new cryptocurrencies being introduced every day, a cryptocurrency exchange acquires even more important as people seek to change their existing cryptocurrencies to others or even obtain cryptocurrencies in exchange for payment of fiat currency. The major cryptocurrency exchanges conduct business worth millions of dollars every day. With an increase in volumes of trading, the potential for revenue generation becomes higher.

A Cryptocurrency Exchange License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

While as a Cryptocurrency Exchange you may be involved primarily in crypto transactions, a Kazakhstan Cryptocurrency Exchange License also enables businesses to perform a wide variety of activities including e-wallet services, payment services, foreign exchange and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Cryptocurrency Exchange License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are a many of other Key Benefits in obtaining a Cryptocurrency Exchange License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Easy accessibility of a payment services provider

How can I get a Kazakhstan Cryptocurrency Exchange License?

There is a four-stage process for obtaining a Kazakhstan Cryptocurrency Exchange License.

Stage 1: It involves the collection of documents mentioned below and the preparation of POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is normally completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan Cryptocurrency Exchange License Requirements?

The documentation requirements for a Kazakhstan Cryptocurrency Exchange License are minimal. The only key documents are Notarized copy of your passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact details of an English speaking accountant will be provided.

Kazakhstan Cryptocurrency Exchange License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan Cryptocurrency Exchange License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan Cryptocurrency Exchange License.

 

PLEASE CONTACT US TO GET MORE INFORMATION!

contact

A Bitcoin Over the Counter Exchange License permits the holder to act as a broker for the trade of Bitcoins and other cryptocurrencies on the over the counter (OTC) market. The OTC market is the largest market for cryptocurrency trades with a size much bigger than the cryptocurrency exchanges. The trades on the OTC market also have a larger ticket size. It is the preferred market for trading by the Bitcoin ‘whales’ who prefer the personalized service and ease of OTC markets. A Bitcoin Over the Counter Exchange License from Kazakhstan will enable you to enter this lucrative market and deal in high value and large-sized cryptocurrency transactions.

A Bitcoin Over the Counter Exchange License is obtained in Kazakhstan after registering as a Domestic TOO (Ltd. Company) which then obtains subsequent permission as a Financial Service Provider from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (‘Agency’) and Ministry of Economy. The license allows the business to accept customers from other jurisdictions.

While as a Bitcoin Over the Counter Exchange you may be involved primarily in crypto transactions, a Kazakhstan Bitcoin Over the Counter Exchange License also enables businesses to perform a wide variety of activities including-wallet services, payment services, foreign exchange, and securities dealing, financial consulting, depository agent activities, merchant services, issuance of debit cards (in specific cases), hosting of currency and crypto trading platforms and software development. It must be highlighted here that a Kazakhstan Bitcoin Over the Counter Exchange License is unique because it is a single license that permits such a wide range of activities.

The basis of the license is not a statue but a permissive regime based on express written permission provided by the regulatory authority. While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019 No. 203 “On further improvement of the public administration system of the Republic of Kazakhstan”. The permission of the Agency is sought along with the registration of the Ministry of Economy for operating in the financial services sector as a financial services company.

Other Key Benefits

There are several of other Key Benefits in obtaining a Bitcoin Over the Counter Exchange License in Kazakhstan:

  • There is a possibility of 100% foreign ownership
  • The Tax rate can be reduced to close to 0% through permitted structuring
  • A possibility to appoint nominees for more privacy
  • Availability of an IBAN Account and SWIFT Identifier for your financial entity
  • Easy accessibility of a payment services provider

How can I get a Kazakhstan Bitcoin Over the Counter Exchange License?

There is a four-stage process for obtaining a Kazakhstan Bitcoin Over the Counter Exchange License.

Stage 1: It involves the collection of documents mentioned below and the preparation of a POA.

Stage 2: Incorporation of a local company that is entered into the Commercial Register which takes around a week. Once the company is incorporated, a Business Identification Number (BIN) is received. In parallel, permission is obtained as a Financial Service Provider from the Ministry of Economy.

Stage 3: After the company is registered and permission is obtained from the Minister of Economy, a bank account is opened for the company and the application process with the Agency is also commenced. The process of registration is normally completed within 4 weeks.

Stage 4: The documents and bank account credentials, debit cards, digipass, and token generators are shipped via courier. An English translation of all documents is also provided.

Kazakhstan Bitcoin Over the Counter Exchange License Requirements?

The documentation requirements for a Kazakhstan Bitcoin Over the Counter Exchange License are minimal. The only key documents are Notarized copy of passport with apostille and notarized POA (provided by us) with the apostille. The appointment of nominees is possible if sought by the applicant. There are no requirements for office, staff, business references or a compliance officer. Only a minimum of 1(one) director is required. There is also no minimum paid-up capital requirement. Assistance will be provided for filing of annual returns and contact with an English speaking accountant will be provided.

Kazakhstan Bitcoin Over the Counter Exchange License Costs and Time

The fee for the application for a license varies on a case to case basis but is considered to be among the most cost-effective in the world. A license is also generally granted within 6-8 weeks of submission of a fully completed application. It includes the time for obtaining permission from the Ministry of Economy and the Agency.

Empire Global has a team of experienced professionals who will assist you through the entire process of Kazakhstan Bitcoin Over the Counter Exchange License application including assistance in the preparation of documents, submission of application and responding to any queries from the Agency and Ministry of Economy. We request you to get in touch with Empire Global at the earliest to understand the entire process in detail and apply for a Kazakhstan Bitcoin Over the Counter Exchange License.

 

PLEASE CONTACT US TO GET MORE INFORMATION!

contact