Inclusion in the register of payment organizations that have passed registration with the National Bank of the Republic of Kazakhstan

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Recipients
Legal entities
Cost of the service

Free

Terms of the service delivery

 10 working days

Full name of service
Inclusion in the register of payment organizations that have passed registration with the National Bank 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 in the state body (necessary documents):

  1. Application
  2. Charter, except for cases when the payment institution carries out activities under the standard charter.
  3. A document specifying the order of interaction of the payment organization with the relevant bank or organization that performs certain types of banking operations that transfer money for the payment services provided.
  4. Rules for the implementation of the activities of the payment organization, approved by the management body of the 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 with the indication of the registration number on the passage of the registration of the payment organization from the service provider or a reasoned response on the refusal to provide the public service